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DANTECH DIGITAL LIMITED

Company number 04140178

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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)
13 Jan 2009 287 Registered office changed on 13/01/2009 from unit 6B lansbury estates 102 lower guildford road knaphill, woking surrey GU21 2EP
13 Jan 2009 353 Location of register of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 12/01/08; full list of members
21 Mar 2007 288a New director appointed
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2007 88(2)R Ad 15/12/06--------- £ si 78500@.01
12 Jan 2007 363a Return made up to 12/01/07; full list of members
12 Jan 2007 288c Director's particulars changed
12 Jan 2007 288c Director's particulars changed
13 Sep 2006 287 Registered office changed on 13/09/06 from: unit 201 the lansbury estate 102 lower guildford road knaphill woking surrey GU21 2EP
17 Feb 2006 88(2)R Ad 16/01/06--------- £ si 200000@.01=2000 £ ic 7900/9900
27 Jan 2006 363s Return made up to 12/01/06; full list of members
18 Jan 2006 88(2)R Ad 25/11/05--------- £ si 690000@.01=6900 £ ic 2000/8900
01 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
30 Nov 2005 123 Nc inc already adjusted 11/04/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
02 Feb 2005 AA Total exemption full accounts made up to 31 January 2004
25 Jan 2005 363s Return made up to 12/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2004 288b Director resigned
25 Mar 2004 363s Return made up to 12/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2004 AAMD Amended accounts made up to 31 January 2003
19 Nov 2003 288a New director appointed
18 Nov 2003 288b Secretary resigned;director resigned