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DANEFORD INVESTMENTS LIMITED

Company number 03946931

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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)
27 Aug 2010 TM02 Termination of appointment of International Corporate Secretariat Limited as a secretary
27 Aug 2010 TM01 Termination of appointment of Colin Pearse as a director
25 Aug 2010 AD01 Registered office address changed from 17 Dartmouth Street St James Park London SW1H 9BL on 25 August 2010
24 Aug 2010 AP02 Appointment of Quality Business Ltd as a director
24 Aug 2010 AP01 Appointment of Michael Doyle as a director
29 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
15 Mar 2010 CH04 Secretary's details changed for International Corporate Secretariat Limited on 15 March 2010
10 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Mar 2009 363a Return made up to 14/03/09; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Mar 2008 363a Return made up to 14/03/08; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Mar 2007 363a Return made up to 14/03/07; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Apr 2006 88(2)R Ad 26/07/05--------- £ si 2@1
10 Apr 2006 363a Return made up to 14/03/06; full list of members
03 Feb 2006 225 Accounting reference date extended from 31/03/05 to 30/06/05
24 Aug 2005 288b Director resigned
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New secretary appointed
20 Jul 2005 363s Return made up to 14/03/05; full list of members
14 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Oct 2004 288b Director resigned