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DANPET INVESTMENTS LIMITED

Company number 03740050

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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)
26 Mar 2015 CH01 Director's details changed for Mr Kenneth William John Saunders on 24 March 2015
26 Mar 2015 CH01 Director's details changed for Jean Elizabeth Saunders on 24 March 2015
26 Mar 2015 CH01 Director's details changed for Jane Karen Stafford on 24 March 2015
26 Mar 2015 CH03 Secretary's details changed for Jean Elizabeth Saunders on 24 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 11 December 2011
  • GBP 1,000
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 11 December 2011
  • GBP 900
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Paul Andrew Stafford on 24 March 2010
20 Apr 2010 CH01 Director's details changed for Jane Karen Stafford on 24 March 2010
20 Apr 2010 CH01 Director's details changed for Jean Elizabeth Saunders on 24 March 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 24/03/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 May 2008 363s Return made up to 24/03/08; no change of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007