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DANABRAY LIMITED

Company number 03345982

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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)
01 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
21 Jul 2011 AUD Auditor's resignation
27 May 2011 AA Accounts for a small company made up to 30 November 2010
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Margaret Theresa Cattell on 15 November 2010
01 Mar 2011 CH01 Director's details changed for John Alexander Leslie Love on 28 February 2010
01 Mar 2011 CH03 Secretary's details changed for Margaret Theresa Cattell on 15 November 2010
01 Mar 2011 AD01 Registered office address changed from the Stables Stockton Hall Court Rugby Warwickshire CV47 8HS on 1 March 2011
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
10 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
29 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 30 November 2009
31 Jul 2009 363a Return made up to 07/04/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Nov 2008 395 Duplicate mortgage certificatecharge no:3
25 Nov 2008 288a Director and secretary appointed margaret theresa cattell
25 Nov 2008 288a Director appointed john alexander leslie love
25 Nov 2008 287 Registered office changed on 25/11/2008 from charter house legge street birmingham B4 7EU
25 Nov 2008 288b Appointment terminated secretary jacqueline sidwell
25 Nov 2008 288b Appointment terminated director cecelia leech
22 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
13 May 2008 363a Return made up to 07/04/08; no change of members
28 Apr 2008 288b Appointment terminated director graham leech
04 Apr 2008 288a Director appointed cecelia veronica leech
06 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007