- Company Overview for CHARLES BALDWIN DANAHEN LIMITED (05485384)
- Filing history for CHARLES BALDWIN DANAHEN LIMITED (05485384)
- People for CHARLES BALDWIN DANAHEN LIMITED (05485384)
- More for CHARLES BALDWIN DANAHEN LIMITED (05485384)
| 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) |
|---|---|---|---|
| 02 Feb 2012 | TM01 | Termination of appointment of Gustavo Newton Herrera as a director | |
| 02 Feb 2012 | TM01 | Termination of appointment of Corporate Directors Services Limited as a director | |
| 02 Feb 2012 | AP01 | Appointment of Mr. Luis Carlos Londoño Barrios as a director | |
| 02 Nov 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 20 Jun 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 19 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 28 Oct 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 27 Oct 2009 | CH01 | Director's details changed for Mr. Gustavo Alberto Newton Herrera on 27 October 2009 | |
| 27 Oct 2009 | CH02 | Director's details changed for Corporate Directors Services Limited on 27 October 2009 | |
| 27 Oct 2009 | CH04 | Secretary's details changed for Secretary Corporate Services Limited on 27 October 2009 | |
| 04 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 27 Apr 2009 | 288a | Director appointed mr. Gustavo alberto newton herrera | |
| 05 Mar 2009 | 363a | Return made up to 08/10/08; full list of members | |
| 19 Aug 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 09 Oct 2007 | 363a | Return made up to 08/10/07; full list of members | |
| 09 Oct 2007 | 288c | Secretary's particulars changed | |
| 09 Oct 2007 | 288c | Director's particulars changed | |
| 01 Oct 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 21 Feb 2007 | 288a | New director appointed | |
| 21 Feb 2007 | 288b | Director resigned | |
| 09 Jun 2006 | 363s |
Return made up to 20/06/06; full list of members
|
|
| 21 Oct 2005 | 288a | New director appointed | |
| 21 Oct 2005 | 288a | New secretary appointed | |
| 02 Jul 2005 | 288b | Director resigned |