DANTHERM VENTILATION LIMITED

Company number 03451079

Date	Type	Description	View / Download
25 Nov 2010	AP01	Appointment of Mr Jesper Holm Thorstensen as a director	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Torben Duer as a director	(1 page)
29 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(7 pages)
13 Oct 2010	TM01	Termination of appointment of Poul Jensen as a director	(1 page)
19 May 2010	AP01	Appointment of Mr Torben Duer as a director	(2 pages)
19 May 2010	AA	Accounts made up to 31 December 2009	(17 pages)
16 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)
16 Oct 2009	CH01	Director's details changed for Mr Bjarke Brons on 15 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Ian Kenneth Furmidge on 15 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Poul Arne Jensen on 15 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Richard Andrew Fowler on 15 October 2009	(2 pages)
26 May 2009	AA	Accounts made up to 31 December 2008	(17 pages)
25 Mar 2009	288c	Director and secretary's change of particulars bjarke brons logged form	(2 pages)
18 Mar 2009	288c	Director and secretary's change of particulars / bjarke broens / 18/03/2009	(2 pages)
18 Mar 2009	288a	Secretary appointed mr bjarke broens	(1 page)
18 Mar 2009	288a	Director appointed mr bjarke broens	(1 page)
17 Mar 2009	288b	Appointment terminated director torben brandstrup	(1 page)
17 Mar 2009	288b	Appointment terminated secretary torben brandstrup	(1 page)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
16 Jan 2009	288a	Director appointed mr poul arne jensen	(1 page)
08 Jan 2009	288b	Appointment terminated director per albaek	(1 page)
11 Dec 2008	88(2)	Ad 11/12/08\gbp si 240000@1=240000\gbp ic 760000/1000000\	(2 pages)
28 Oct 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
06 May 2008	AA	Accounts made up to 31 December 2007	(17 pages)
28 Feb 2008	363s	Return made up to 15/10/07; no change of members 363(287) ‐ Registered office changed on 28/02/08	(8 pages)