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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)
20 Jul 2000 363s Return made up to 10/06/00; full list of members
02 Feb 2000 AA Accounts for a medium company made up to 31 March 1999
01 Jul 1999 363s Return made up to 10/06/99; no change of members
25 Feb 1999 122 £ ic 183818/181818 03/09/98 £ sr 200000@0.01=2000
31 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
24 Jul 1998 122 £ sr 200000@.01 31/03/98
16 Jun 1998 363s Return made up to 10/06/98; full list of members
03 Feb 1998 AA Accounts for a medium company made up to 31 March 1997
08 Dec 1997 122 £ ic 189818/185818 31/07/97 £ sr 400000@.01=4000
14 Jul 1997 363s Return made up to 10/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1997 AA Full accounts made up to 31 March 1996
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
22 Jul 1996 363s Return made up to 10/06/96; full list of members
04 Dec 1995 225(1) Accounting reference date extended from 31/01 to 31/03
06 Nov 1995 AA Full accounts made up to 31 January 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1995
03 Nov 1995 288 New director appointed
14 Jul 1995 363s Return made up to 10/06/95; full list of members
17 Mar 1995 88(2)R Ad 27/02/95--------- £ si 1@1=1 £ ic 189817/189818
10 Mar 1995 CERTNM Company name changed notsallow fifty-seven LIMITED\certificate issued on 13/03/95
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed