DANKS HARTLEBURY JOHNSTON LIMITED

Company number 04681571

Date	Type	Description	View / Download
24 Apr 2006	363s	Return made up to 28/02/06; full list of members	(10 pages)
24 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
18 Aug 2005	288a	New director appointed	(2 pages)
29 Jun 2005	169	£ ic 580/460 15/04/05 £ sr 120@1=120	(1 page)
14 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
24 May 2005	363s	Return made up to 28/02/05; full list of members	(4 pages)
16 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
04 Jun 2004	363s	Return made up to 28/02/04; full list of members	(9 pages)
04 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
25 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2003	88(2)R	Ad 28/02/03--------- £ si 479@1=479 £ ic 101/580	(2 pages)
24 Apr 2003	225	Accounting reference date extended from 29/02/04 to 31/05/04	(1 page)
22 Apr 2003	88(2)R	Ad 14/03/03--------- £ si 100@1=100 £ ic 1/101	(2 pages)
22 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Apr 2003	123	£ nc 1000/2000 14/03/03	(1 page)
10 Mar 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 2003	287	Registered office changed on 10/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)