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GEORGE DANBY & SON LIMITED

Company number 04719271

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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)
28 Apr 2007 363s Return made up to 01/04/07; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
20 Apr 2006 363s Return made up to 01/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
27 Apr 2005 363s Return made up to 01/04/05; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
08 May 2004 363s Return made up to 01/04/04; full list of members
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 88(3) Particulars of contract relating to shares
28 Oct 2003 88(2)R Ad 30/04/03--------- £ si 19999@1=19999 £ ic 1/20000
30 Jul 2003 395 Particulars of mortgage/charge
08 May 2003 CERTNM Company name changed kinoulton properties LIMITED\certificate issued on 08/05/03
23 Apr 2003 288b Secretary resigned
23 Apr 2003 288b Director resigned
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New secretary appointed;new director appointed
22 Apr 2003 287 Registered office changed on 22/04/03 from: stoughton house, harborough road oadby leicester LE2 4LP
01 Apr 2003 NEWINC Incorporation