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DANOPTRA LIMITED

Company number 04395815

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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)
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2008 288a Secretary appointed mr nicholas john hawkins
11 Jul 2008 288b Appointment terminated secretary richard still
17 Jun 2008 88(2) Ad 23/05/08\gbp si 1@1=1\gbp ic 1/2\
17 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2008 363a Return made up to 15/03/08; full list of members
24 Jan 2008 AA Full accounts made up to 30 September 2006
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
01 Nov 2007 288a New secretary appointed
30 Oct 2007 288b Secretary resigned
10 Apr 2007 363s Return made up to 15/03/07; full list of members
26 Jan 2007 AA Full accounts made up to 30 September 2005
07 Aug 2006 244 Delivery ext'd 3 mth 30/09/05
23 May 2006 363s Return made up to 15/03/06; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
21 Mar 2005 363s Return made up to 15/03/05; full list of members
28 Jul 2004 AA Full accounts made up to 30 September 2003
23 Mar 2004 363s Return made up to 15/03/04; full list of members
28 Jul 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
01 May 2003 288b Director resigned
01 May 2003 288b Director resigned