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DAMSONWOOD LIMITED

Company number 03354999

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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)
07 Jun 2006 363s Return made up to 17/04/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
12 May 2005 AA Total exemption small company accounts made up to 31 December 2003
04 May 2005 363s Return made up to 17/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2005 288a New secretary appointed
07 Feb 2005 287 Registered office changed on 07/02/05 from: 788-790 finchley road london NW11 7TJ
07 Feb 2005 288b Secretary resigned
18 Aug 2004 363s Return made up to 17/04/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2002 363s Return made up to 17/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jul 2002 288c Secretary's particulars changed
21 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
02 Aug 2001 363s Return made up to 17/04/01; full list of members
  • 363(287) ‐ Registered office changed on 02/08/01
  • 363(288) ‐ Secretary's particulars changed
05 Dec 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
05 Dec 2000 363s Return made up to 17/04/00; full list of members
13 Nov 2000 AA Accounts for a dormant company made up to 30 April 2000
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 2000 88(2)R Ad 20/09/99--------- £ si 88@1=88 £ ic 2/90
02 Oct 2000 288b Director resigned
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
18 Jun 1999 AA Accounts for a dormant company made up to 30 April 1999
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Apr 1999 363s Return made up to 17/04/99; full list of members