- Company Overview for DANU HOLDING LIMITED (06448403)
- Filing history for DANU HOLDING LIMITED (06448403)
- People for DANU HOLDING LIMITED (06448403)
- Charges for DANU HOLDING LIMITED (06448403)
- More for DANU HOLDING LIMITED (06448403)
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) |
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14 Aug 2009 | 88(2) | Amending 88(2) | |
21 Jul 2009 | 288c | Director's change of particulars / emma collins / 21/07/2009 | |
07 Jul 2009 | 288c | Director's change of particulars / emma collins / 07/07/2009 | |
18 Jun 2009 | 288c | Director's change of particulars / emma collins / 18/06/2009 | |
11 Mar 2009 | 288b | Appointment terminated director richard mardon | |
18 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
15 Jul 2008 | RESOLUTIONS |
Resolutions
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15 Jul 2008 | 122 | S-div | |
15 Jul 2008 | 88(2) | Ad 04/07/08\gbp si 56@0.01=0.56\gbp ic 1/1.56\ | |
11 Jul 2008 | 395 |
Duplicate mortgage certificatecharge no:3
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09 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
08 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
11 Jun 2008 | 288a | Director appointed alexandre labouret | |
15 Jan 2008 | 288a | New director appointed | |
14 Jan 2008 | 395 | Particulars of mortgage/charge | |
14 Jan 2008 | 395 | Particulars of mortgage/charge | |
14 Jan 2008 | 287 | Registered office changed on 14/01/08 from: 280 grays inn road london WC1X 8EB | |
14 Jan 2008 | 288a | New secretary appointed | |
14 Jan 2008 | 288a | New director appointed | |
14 Jan 2008 | 288b | Director resigned | |
14 Jan 2008 | 288b | Secretary resigned | |
07 Dec 2007 | NEWINC | Incorporation |