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DANEWALLS LIMITED

Company number 02579644

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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 Jan 1997 AA Full accounts made up to 30 April 1996
20 Feb 1996 363s Return made up to 01/02/96; change of members
12 Dec 1995 AA Full accounts made up to 30 April 1995
23 Feb 1995 363s Return made up to 01/02/95; full list of members
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Request DocumentReturn made up to 01/02/95; full list of members
17 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
24 Feb 1994 363s Return made up to 01/02/94; no change of members
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Request DocumentReturn made up to 01/02/94; no change of members
06 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
09 Mar 1993 363s Return made up to 04/02/93; no change of members
  • 363(287) ‐ Registered office changed on 09/03/93
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Request DocumentReturn made up to 04/02/93; no change of members
03 Dec 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
26 Feb 1992 363s Return made up to 04/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/02/92; full list of members
17 Apr 1991 88(2)R Ad 04/04/91--------- £ si 40000@1=40000 £ ic 2/40002
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Request DocumentAd 04/04/91--------- £ si 40000@1=40000 £ ic 2/40002
17 Apr 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Apr 1991 123 Nc inc already adjusted 26/03/91
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Request DocumentNc inc already adjusted 26/03/91
11 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1991 287 Registered office changed on 11/04/91 from: 18 park place cardiff CF1 3PD
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Request DocumentRegistered office changed on 11/04/91 from: 18 park place cardiff CF1 3PD
04 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation