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DANESFIELD HOMES (SOUTHERN) LTD

Company number 04484394

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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 Jul 2009 363a Return made up to 12/07/09; full list of members
04 May 2009 AA Accounts for a small company made up to 30 June 2008
13 Aug 2008 363a Return made up to 12/07/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Jan 2008 395 Particulars of mortgage/charge
03 Sep 2007 363a Return made up to 12/07/07; full list of members
31 Aug 2007 353 Location of register of members
26 Jul 2007 AA Accounts for a dormant company made up to 30 June 2006
11 Jul 2007 395 Particulars of mortgage/charge
05 Mar 2007 395 Particulars of mortgage/charge
30 Jan 2007 395 Particulars of mortgage/charge
30 Jan 2007 395 Particulars of mortgage/charge
12 Dec 2006 288c Secretary's particulars changed;director's particulars changed
29 Nov 2006 88(2)R Ad 24/10/06-24/10/06 £ si 940@1.00=940 £ ic 60/1000
03 Nov 2006 123 Nc inc already adjusted 24/10/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006 363a Return made up to 12/07/06; full list of members
25 May 2006 288c Director's particulars changed
05 May 2006 288b Director resigned
06 Mar 2006 225 Accounting reference date shortened from 31/07/06 to 30/06/06
03 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
09 Sep 2005 CERTNM Company name changed pointplan LIMITED\certificate issued on 09/09/05
19 Jul 2005 363a Return made up to 12/07/05; full list of members
09 Jun 2005 88(2)R Ad 10/05/05-10/05/05 £ si 59@1.00=59 £ ic 1/60