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DANIELS SHARPSMART LIMITED

Company number 04109860

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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)
02 Jan 2007 363a Return made up to 17/11/06; full list of members
21 Apr 2006 AA Accounts for a small company made up to 30 June 2005
27 Feb 2006 363a Return made up to 17/11/05; full list of members
03 Nov 2005 288a New director appointed
18 Oct 2005 288b Secretary resigned
13 Oct 2005 288a New secretary appointed
18 May 2005 AA Accounts for a small company made up to 30 June 2004
23 Nov 2004 363s Return made up to 17/11/04; full list of members
  • 363(287) ‐ Registered office changed on 23/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Mortgage debenture 20/05/04
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 395 Particulars of mortgage/charge
24 Feb 2004 AA Accounts for a small company made up to 30 June 2003
26 Nov 2003 363s Return made up to 17/11/03; full list of members
15 Jul 2003 AA Accounts for a dormant company made up to 30 November 2002
17 Jan 2003 225 Accounting reference date shortened from 30/11/03 to 30/06/03
21 Nov 2002 363s Return made up to 17/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288a New secretary appointed
25 Sep 2002 288a New director appointed
19 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
24 May 2002 287 Registered office changed on 24/05/02 from: 32 saltwell view gateshead tyne & wear NE8 4NT
19 Nov 2001 363s Return made up to 17/11/01; full list of members
03 May 2001 288a New director appointed
03 May 2001 288a New secretary appointed
26 Apr 2001 288b Secretary resigned