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DANEHURST SERVICES LIMITED

Company number 04234409

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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)
23 Apr 2010 AD01 Registered office address changed from 94 Wigmore Street London W1U 3RF on 23 April 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Feb 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Stuart Bell-Scott on 4 February 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
08 Aug 2009 288a Director appointed stuart bell-scottt
08 Aug 2009 288b Appointment terminated director edward petre-mears
06 Aug 2009 363a Return made up to 14/06/09; full list of members
22 Apr 2009 288b Appointment terminated director willowport LIMITED
22 Apr 2009 288b Appointment terminated director andrew stuart
22 Apr 2009 288b Appointment terminated secretary oakland secretaries LTD
22 Apr 2009 288a Secretary appointed premium secretaries LIMITED
22 Apr 2009 288a Director appointed edward petre-mears
22 Apr 2009 287 Registered office changed on 22/04/2009 from 2 martin house 179-181 north end road london W14 9NL
08 Dec 2008 288a Director appointed mr andrew moray stuart
02 Dec 2008 288a Director appointed willowport LIMITED
02 Dec 2008 288b Appointment terminated director crownbrook LIMITED
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 14/06/08; full list of members
22 May 2008 AA Total exemption full accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 14/06/07; full list of members
23 Jul 2007 288b Director resigned
02 May 2007 88(2)R Ad 01/01/07--------- £ si 1@1=1 £ ic 1/2
14 Mar 2007 288b Secretary resigned