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DANECHARM LIMITED

Company number SC098587

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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)
04 May 2007 CERTNM Company name changed space (the design practice) limi ted\certificate issued on 04/05/07
29 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Liq appointed 28/06/06
29 Jun 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2005 288a New secretary appointed
14 Oct 2005 288b Secretary resigned
31 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
07 Feb 2005 363s Return made up to 19/01/05; full list of members
23 Apr 2004 CERTNM Company name changed mha LTD.\certificate issued on 23/04/04
30 Mar 2004 363s Return made up to 19/01/04; full list of members
04 Mar 2004 MEM/ARTS Memorandum and Articles of Association
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 288a New secretary appointed
04 Mar 2004 288b Secretary resigned
04 Dec 2003 288b Director resigned
17 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
04 Aug 2003 AA Accounts for a small company made up to 30 September 2002
13 Jan 2003 363s Return made up to 19/01/03; full list of members
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Secretary resigned;director resigned
22 Jan 2002 363s Return made up to 19/01/02; full list of members
10 Dec 2001 AA Accounts for a small company made up to 30 September 2001
22 Jan 2001 363s Return made up to 19/01/01; full list of members
10 Jan 2001 AA Accounts for a small company made up to 30 September 2000
31 Jan 2000 363s Return made up to 19/01/00; full list of members
18 Jan 2000 AA Accounts for a small company made up to 30 September 1999