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DANTHERM GROUP LIMITED

Company number 02937462

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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)
22 Aug 2006 363s Return made up to 31/05/06; full list of members
20 Jan 2006 AA Full accounts made up to 31 March 2005
11 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 363s Return made up to 31/05/05; full list of members
  • 363(287) ‐ Registered office changed on 29/12/05
10 Jan 2005 155(6)a Declaration of assistance for shares acquisition
10 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2005 288b Director resigned
10 Jan 2005 288b Director resigned
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 287 Registered office changed on 10/01/05 from: the causeway maldon essex CM9 7PU
07 Jan 2005 403a Declaration of satisfaction of mortgage/charge
31 Dec 2004 395 Particulars of mortgage/charge
12 Nov 2004 AA Full accounts made up to 31 March 2004
07 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 AUD Auditor's resignation
28 Oct 2003 AA Full accounts made up to 31 March 2003
24 Jun 2003 363s Return made up to 31/05/03; full list of members
03 Feb 2003 AA Full accounts made up to 31 March 2002
10 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2002 AA Full accounts made up to 31 March 2001
26 Jul 2001 363s Return made up to 10/06/01; full list of members
31 Jan 2001 AA Accounts for a medium company made up to 31 March 2000