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DANOG ESTATES LIMITED

Company number 03211421

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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)
21 Apr 2000 AA Accounts for a small company made up to 30 June 1999
23 Sep 1999 288a New director appointed
16 Sep 1999 288b Director resigned
16 Sep 1999 363s Return made up to 12/06/99; no change of members
16 Sep 1999 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
16 Sep 1999 363(287) Registered office changed on 16/09/99
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 16/09/99
01 Apr 1999 395 Particulars of mortgage/charge
16 Feb 1999 AA Accounts for a small company made up to 30 June 1998
25 Nov 1998 395 Particulars of mortgage/charge
25 Nov 1998 395 Particulars of mortgage/charge
24 Jul 1998 363s Return made up to 12/06/98; no change of members
24 Jul 1998 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
27 Apr 1998 287 Registered office changed on 27/04/98 from: 37 lombard street stourport on severn worcestershire DY13 8DX
27 Apr 1998 288a New secretary appointed
14 Apr 1998 AA Accounts for a small company made up to 30 June 1997
01 Jul 1997 88(2)R Ad 19/06/97--------- £ si 98@1=98 £ ic 2/100
29 Jun 1997 363s Return made up to 12/06/97; full list of members
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1997 288b Director resigned
28 Apr 1997 288b Director resigned
28 Apr 1997 288b Director resigned
25 Apr 1997 288a New director appointed