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DAMIAN LIMITED

Company number 05333768

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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)
24 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
02 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Dr Allan William Tennant on 2 October 2009
02 Feb 2010 CH01 Director's details changed for Dr Neerja Rai on 2 October 2009
02 Feb 2010 CH01 Director's details changed for Dr Nasir Ahmad on 2 October 2009
02 Feb 2010 CH01 Director's details changed for Mr Brian Cyril Austen on 2 October 2009
02 Feb 2010 CH01 Director's details changed for Dr John Francis Burscough on 2 October 2009
11 Sep 2009 AA Total exemption full accounts made up to 30 September 2008
08 Jul 2009 88(3) Particulars of contract relating to shares
08 Jul 2009 88(2) Ad 03/07/09\gbp si 32@1=32\gbp ic 4/36\
08 Jul 2009 88(2) Ad 03/07/09\gbp si 2@1=2\gbp ic 2/4\
08 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2009 123 Gbp nc 2/50\03/07/09
04 Feb 2009 363a Return made up to 17/01/09; full list of members
04 Feb 2009 288c Director's change of particulars / allan tennant / 16/01/2009
03 Feb 2009 288c Director's change of particulars / john burscough / 16/01/2009
03 Feb 2009 288c Director's change of particulars / neerja rai / 16/01/2009
03 Feb 2009 288c Director and secretary's change of particulars / brian austen / 16/01/2009
03 Feb 2009 288c Director's change of particulars / nasir ahmad / 16/01/2009
28 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
11 Jul 2008 288a Director appointed brian cyril austen
12 Mar 2008 288b Appointment terminated director john makepeace
14 Feb 2008 363s Return made up to 17/01/08; no change of members
17 Jan 2008 288a New director appointed
03 May 2007 AA Accounts for a dormant company made up to 30 September 2006