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DANESMOOR LIMITED

Company number 02878904

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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)
28 Feb 2007 AA Group of companies' accounts made up to 30 April 2006
26 Jan 2007 287 Registered office changed on 26/01/07 from: 158 carmel road north darlington county durham DL3 8RH
02 Jan 2007 363s Return made up to 25/11/06; full list of members
01 Aug 2006 CERTNM Company name changed danesmoor marketing LIMITED\certificate issued on 01/08/06
12 Apr 2006 AUD Auditor's resignation
07 Apr 2006 386 Notice of resolution removing auditor
20 Feb 2006 AA Accounts for a small company made up to 30 April 2005
05 Dec 2005 363s Return made up to 25/11/05; full list of members
11 Oct 2005 SA Statement of affairs
11 Oct 2005 88(2)R Ad 08/09/05--------- £ si 281636@1=281636 £ ic 250000/531636
04 Oct 2005 395 Particulars of mortgage/charge
04 Oct 2005 395 Particulars of mortgage/charge
30 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents and bank 08/09/05
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 88(2)R Ad 08/09/05-08/09/05 £ si 249750@1=249750 £ ic 250/250000
30 Sep 2005 123 Nc inc already adjusted 08/09/05
30 Sep 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £249,750 08/09/05
30 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2005 288a New secretary appointed;new director appointed
20 Sep 2005 395 Particulars of mortgage/charge
20 Sep 2005 395 Particulars of mortgage/charge
28 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
03 Dec 2004 363s Return made up to 25/11/04; full list of members