- Company Overview for DANFO (UK) LIMITED (02682551)
- Filing history for DANFO (UK) LIMITED (02682551)
- People for DANFO (UK) LIMITED (02682551)
- Charges for DANFO (UK) LIMITED (02682551)
- More for DANFO (UK) LIMITED (02682551)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Nov 1994 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
10 Oct 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
26 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Sep 1994 | MEM/ARTS | Memorandum and Articles of Association | |
15 Sep 1994 | 88(2)R | Ad 14/08/94--------- £ si 9903@1=9903 £ ic 100/10003 | |
15 Sep 1994 | RESOLUTIONS |
Resolutions
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15 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1994 | 363s | Return made up to 30/01/94; no change of members | |
09 Dec 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
29 Nov 1993 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
11 Nov 1993 | CERTNM | Company name changed sanirent LIMITED\certificate issued on 12/11/93 | |
16 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Feb 1993 | 363s | Return made up to 30/01/93; full list of members | |
28 Jan 1993 | CERTNM |
Company name changed lysbrook marketing LIMITED\certificate issued on 29/01/93
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Request DocumentCompany name changed lysbrook marketing LIMITED\certificate issued on 29/01/93 |
28 Jan 1993 | CERTNM | Company name changed\certificate issued on 28/01/93 | |
02 Oct 1992 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
11 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Feb 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
11 Feb 1992 | 287 |
Registered office changed on 11/02/92 from: 16 st.john street london EC1M 4AY
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Request DocumentRegistered office changed on 11/02/92 from: 16 st.john street london EC1M 4AY |
30 Jan 1992 | NEWINC | Incorporation |