DANEWAYS LIMITED

Company number 03779459

Date	Type	Description	View / Download
02 Jun 2005	363s	Return made up to 28/05/05; full list of members	(3 pages)
16 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
14 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
21 Jun 2004	363s	Return made up to 28/05/04; full list of members	(7 pages)
25 Mar 2004	288c	Director's particulars changed	(1 page)
01 Mar 2004	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/02/2024 under section 1088 of the Companies Act 2006	(2 pages)
01 Mar 2004	288b	Secretary resigned	(1 page)
01 Mar 2004	363s	Return made up to 28/05/03; full list of members	(8 pages)
24 Feb 2004	288b	Director resigned	(1 page)
05 Dec 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
24 Dec 2002	288a	New secretary appointed;new director appointed	(1 page)
24 Dec 2002	288b	Secretary resigned	(1 page)
05 Nov 2002	88(2)R	Ad 01/09/02--------- £ si 100@1=100 £ ic 428/528	(2 pages)
05 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Sep 2002	287	Registered office changed on 30/09/02 from: c/o hamiltons saint josephs court trindle road dudley west midlands DY2 7AU	(1 page)
16 Aug 2002	363s	Return made up to 28/05/02; full list of members	(7 pages)
16 Aug 2002	288b	Secretary resigned	(1 page)
16 Aug 2002	288a	New secretary appointed	(2 pages)
27 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
01 May 2002	288a	New secretary appointed	(2 pages)
01 May 2002	288b	Secretary resigned	(1 page)
01 May 2002	287	Registered office changed on 01/05/02 from: pillar house bath road cheltenham gloucestershire GL53 7LS	(1 page)
01 May 2002	288c	Director's particulars changed	(1 page)
08 Nov 2001	288b	Secretary resigned;director resigned	(1 page)

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