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DAMTON LIMITED

Company number 03286003

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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)
04 Sep 2001 AA Accounts for a small company made up to 31 December 2000
12 Dec 2000 363s Return made up to 02/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Sep 2000 AA Accounts for a small company made up to 31 December 1999
13 Jan 2000 363s Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Aug 1999 AA Full accounts made up to 31 December 1998
21 Dec 1998 363s Return made up to 02/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Aug 1998 AA Full accounts made up to 31 December 1997
23 Dec 1997 363s Return made up to 02/12/97; full list of members
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1997 288b Secretary resigned;director resigned
13 Jan 1997 288b Director resigned
13 Jan 1997 287 Registered office changed on 13/01/97 from: crwys house 33 crwys road cardiff CF2 4YF
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288a New director appointed
13 Jan 1997 288a New director appointed
24 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 NEWINC Incorporation