DANN & CO (HOLDINGS) LIMITED

Company number 03185449

Date	Type	Description	View / Download
30 Aug 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
05 May 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
26 Apr 2005	363s	Return made up to 12/04/05; full list of members	(6 pages)
26 Oct 2004	244	Delivery ext'd 3 mth 30/06/04	(1 page)
20 May 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
19 Apr 2004	363s	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Feb 2004	287	Registered office changed on 14/02/04 from: 25 manchester square london W1U 3PY	(1 page)
25 Nov 2003	288b	Director resigned	(1 page)
04 Aug 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
16 Jun 2003	363a	Return made up to 12/04/03; no change of members	(4 pages)
05 Jul 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
20 May 2002	363a	Return made up to 12/04/02; full list of members	(5 pages)
24 Sep 2001	287	Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR	(1 page)
16 Jul 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
17 May 2001	363a	Return made up to 12/04/01; no change of members	(4 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: 24 welbeck way london W1M 7PE	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Jul 2000	288a	New director appointed	(2 pages)
27 Jun 2000	363a	Return made up to 12/04/00; full list of members	(5 pages)
27 Jun 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2000	288b	Director resigned	(1 page)
22 May 2000	288c	Director's particulars changed	(1 page)
22 May 2000	288a	New secretary appointed	(2 pages)
22 May 2000	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)