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DANEG HOLDINGS LIMITED

Company number 04521546

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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)
01 Sep 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 9 pages (9 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
29 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2007	363a	Return made up to 29/08/07; full list of members	View PDF Return made up to 29/08/07; full list of members - link opens in a new window - 9 pages (9 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
18 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Oct 2006	363a	Return made up to 29/08/06; full list of members	View PDF Return made up to 29/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
02 Nov 2005	287	Registered office changed on 02/11/05 from: magus house 1 catherine place london SW1E 6DX	View PDF Registered office changed on 02/11/05 from: magus house 1 catherine place london SW1E 6DX - link opens in a new window - 1 page (1 page)
07 Sep 2005	363a	Return made up to 29/08/05; full list of members	View PDF Return made up to 29/08/05; full list of members - link opens in a new window - 9 pages (9 pages)
31 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
11 Oct 2004	244	Delivery ext'd 3 mth 31/03/05	View PDF Delivery ext'd 3 mth 31/03/05 - link opens in a new window - 2 pages (2 pages)
06 Oct 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
06 Oct 2004	363s	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
04 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	View PDF Delivery ext'd 3 mth 31/03/03 - link opens in a new window - 2 pages (2 pages)
03 Oct 2003	363a	Return made up to 29/08/03; full list of members	View PDF Return made up to 29/08/03; full list of members - link opens in a new window - 10 pages (10 pages)
01 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2003	88(2)R	Ad 09/09/02--------- £ si 1499@1=1499 £ ic 38001/39500	View PDF Ad 09/09/02--------- £ si 1499@1=1499 £ ic 38001/39500 - link opens in a new window - 2 pages (2 pages)
10 Jan 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
10 Jan 2003	88(2)R	Ad 15/10/02--------- £ si 38000@1=38000 £ ic 1/38001	View PDF Ad 15/10/02--------- £ si 38000@1=38000 £ ic 1/38001 - link opens in a new window - 2 pages (2 pages)
10 Jan 2003	123	Nc inc already adjusted 09/09/02	View PDF Nc inc already adjusted 09/09/02 - link opens in a new window - 2 pages (2 pages)
10 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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