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DANIELS HOLDINGS LIMITED

Company number 03479980

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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)
11 Feb 2005 395 Particulars of mortgage/charge
11 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 363s Return made up to 25/11/04; full list of members
04 Feb 2005 288c Director's particulars changed
01 Feb 2005 288c Secretary's particulars changed
18 Nov 2004 288b Secretary resigned
18 Nov 2004 288a New secretary appointed
26 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
07 Jan 2004 363s Return made up to 25/11/03; full list of members
02 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
15 Jan 2003 363s Return made up to 12/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
14 Jan 2002 363s Return made up to 12/12/01; full list of members
02 May 2001 AA Accounts for a small company made up to 31 August 2000
21 Dec 2000 363s Return made up to 12/12/00; full list of members
03 Jul 2000 AA Full accounts made up to 31 August 1999
17 Mar 2000 363s Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2000 287 Registered office changed on 28/02/00 from: david watson & co 30/32 north street hailsham east sussex BN27 1DW
16 Jul 1999 88(3) Particulars of contract relating to shares
16 Jul 1999 88(2)P Ad 15/04/99--------- £ si 98@1=98 £ ic 2/100
14 Jul 1999 225 Accounting reference date shortened from 31/12/99 to 31/08/99
25 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Jun 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
29 Dec 1998 363s Return made up to 12/12/98; full list of members
  • 363(287) ‐ Registered office changed on 29/12/98
19 Feb 1998 225 Accounting reference date extended from 31/12/98 to 30/04/99