DANTHERM VENTILATION LIMITED

Company number 03451079

Date	Type	Description	View / Download
22 Nov 2000	363s	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 363(288) ‐ Secretary resigned	(7 pages)
09 May 2000	288b	Director resigned	(1 page)
31 Mar 2000	88(2)R	Ad 12/02/99--------- £ si 250000@1	(2 pages)
31 Mar 2000	123	£ nc 10000/260000 12/02/99	(1 page)
31 Mar 2000	287	Registered office changed on 31/03/00 from: osborne clarke hillgate house 26 old bailey london EC4M 7HS	(1 page)
31 Mar 2000	288a	New secretary appointed	(2 pages)
31 Mar 2000	288b	Secretary resigned	(1 page)
27 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
16 Nov 1999	363s	Return made up to 15/10/99; full list of members	(7 pages)
25 May 1999	288a	New director appointed	(2 pages)
24 May 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
14 May 1999	288a	New director appointed	(2 pages)
20 Nov 1998	363s	Return made up to 16/10/98; full list of members	(6 pages)
10 Sep 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
15 Jul 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1998	88(2)R	Ad 02/06/98--------- £ si 5999@1=5999 £ ic 1/6000	(2 pages)
08 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	287	Registered office changed on 08/07/98 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
16 Jun 1998	CERTNM	Company name changed oval (1243) LIMITED\certificate issued on 16/06/98	(2 pages)
16 Oct 1997	NEWINC	Incorporation	(19 pages)