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DANTHERM VENTILATION LIMITED

Company number 03451079

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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)
30 Mar 2007 AA Accounts made up to 31 December 2006
03 Nov 2006 363s Return made up to 15/10/06; full list of members
14 Aug 2006 288c Director's particulars changed
23 May 2006 AA Accounts made up to 31 December 2005
23 Dec 2005 CERTNM Company name changed dantherm LIMITED\certificate issued on 23/12/05
26 Oct 2005 363s Return made up to 15/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2005 AA Accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Oct 2004 288a New director appointed
04 Oct 2004 288a New director appointed
18 Mar 2004 AA Accounts made up to 31 December 2003
01 Dec 2003 287 Registered office changed on 01/12/03 from: 6 hither green clevedon north somerset BS21 6XT
20 Oct 2003 363s Return made up to 15/10/03; full list of members
18 Jul 2003 88(2)R Ad 31/12/02--------- £ si 504000@1=504000 £ ic 256000/760000
18 Jul 2003 123 Nc inc already adjusted 11/11/02
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 AA Accounts for a small company made up to 31 December 2002
22 Jan 2003 363s Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2002 AA Accounts for a small company made up to 31 December 2001
03 Oct 2002 288a New director appointed
24 Sep 2002 288b Director resigned
27 Nov 2001 363s Return made up to 15/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2001 AA Accounts for a small company made up to 31 December 2000
28 Mar 2001 288a New director appointed