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DANU HOLDING LIMITED

Company number 06448403

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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)
14 Jan 2015 TM01 Termination of appointment of Emma Louise Collins as a director on 8 January 2015
17 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1.56
14 May 2014 TM01 Termination of appointment of Adele Ara as a director
10 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
23 Dec 2013 MISC Aud stat 519
19 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1.56
08 Apr 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mr Adrien Pinsard on 31 May 2011
11 Apr 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AP01 Appointment of Mrs Adele Ara as a director
07 Apr 2011 TM01 Termination of appointment of Simon Page as a director
14 Dec 2010 CH01 Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010
08 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
23 Jun 2010 AP01 Appointment of Mr Simon Page as a director
23 Jun 2010 AP01 Appointment of Mr Adrien Pinsard as a director
21 Apr 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AD01 Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010
09 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Ms Emma Louise Collins on 9 December 2009
18 Aug 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 SA Statement of affairs
14 Aug 2009 SA Statement of affairs