DANAWAY BORDEN LIMITED

Company number 07029519

Date	Type	Description	View / Download
21 Feb 2018	AP01	Appointment of Dr Joanne Lesley Harrison as a director on 4 July 2017	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(6 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages) Download iXBRL
27 Jun 2017	PSC07	Cessation of Marion Julie Wise as a person with significant control on 3 May 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Marian Julie Wise as a director on 3 May 2017	(1 page)
07 Dec 2016	CH03	Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016	(1 page)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(10 pages)
20 Jun 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
04 Mar 2016	AP01	Appointment of Mr David John Lanckmans as a director on 4 March 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Miss Marian Julie Wise as a director on 26 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Neil Connor as a director on 12 February 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Ian Barry Carter as a director on 9 February 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mr Neil Scott as a director on 4 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Derek Stanley Roberts as a director on 4 February 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mr Ian Barry Carter as a director on 20 January 2016	(2 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(7 pages) Download iXBRL
04 Jan 2016	AP01	Appointment of Mr Neil Connor as a director on 4 January 2016	(2 pages)
03 Jan 2016	TM01	Termination of appointment of Michael Leonard Best as a director on 3 January 2016	(1 page)
07 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 August 2015	(14 pages)
07 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 23 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015	(7 pages)
31 Jul 2015	AP03	Appointment of Mrs Tracy Marion O'toole as a secretary on 1 July 2015	(2 pages)
31 Jul 2015	AD01	Registered office address changed from , Montague Management Limited Business Centre, 50 Burnhill Road, Beckenham, Kent, BR3 1AT to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 31 July 2015	(1 page)
07 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 23	(5 pages)