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DAUNT BOOKS LIMITED

Company number 03068928

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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)
23 Jun 2000 363s Return made up to 16/06/00; full list of members
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
23 Aug 1999 363s Return made up to 16/06/99; no change of members
  • 363(288) ‐ Director resigned
11 Feb 1999 363s Return made up to 16/06/98; full list of members
23 Oct 1998 AA Accounts for a small company made up to 31 December 1997
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
03 Sep 1997 155(6)b Declaration of assistance for shares acquisition
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Jul 1997 288b Director resigned
28 Jul 1997 363s Return made up to 16/06/97; no change of members
26 Jan 1997 288a New director appointed
26 Jan 1997 288a New director appointed
09 Nov 1996 288a New director appointed
09 Nov 1996 363s Return made up to 16/06/96; full list of members
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995
27 Oct 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
27 Oct 1996 155(6)b Declaration of assistance for shares acquisition
13 Sep 1996 225 Accounting reference date shortened from 30/06/96 to 31/12/95
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1995 MEM/ARTS Memorandum and Articles of Association
20 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1995 CERTNM Company name changed speed 5046 LIMITED\certificate issued on 14/07/95
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Request DocumentCompany name changed speed 5046 LIMITED\certificate issued on 14/07/95
13 Jul 1995 287 Registered office changed on 13/07/95 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/07/95 from: classic house 174-180 old street london EC1V 9BP
13 Jul 1995 CERTNM Company name changed\certificate issued on 13/07/95
16 Jun 1995 NEWINC Incorporation