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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 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
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 04/07/2008
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
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