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AMOS DANBY & SONS (SHOPFITTING) LIMITED

Company number 03402414

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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)
01 Aug 2003 363s Return made up to 11/07/03; full list of members
09 May 2003 288b Director resigned
24 Jul 2002 363s Return made up to 11/07/02; full list of members
13 May 2002 AA Accounts for a small company made up to 31 October 2001
26 Sep 2001 363s Return made up to 11/07/01; full list of members
13 Aug 2001 AA Accounts for a small company made up to 31 October 2000
25 Jul 2000 363s Return made up to 11/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jun 2000 AA Accounts for a small company made up to 31 October 1999
07 Oct 1999 288a New director appointed
12 Jul 1999 363s Return made up to 11/07/99; full list of members
30 Jun 1999 AA Accounts for a small company made up to 31 October 1998
22 Jul 1998 363s Return made up to 11/07/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/98; full list of members
29 Dec 1997 353 Location of register of members
10 Dec 1997 395 Particulars of mortgage/charge
14 Nov 1997 288b Secretary resigned
14 Nov 1997 288b Director resigned
14 Nov 1997 288a New secretary appointed;new director appointed
14 Nov 1997 288a New director appointed
14 Nov 1997 287 Registered office changed on 14/11/97 from: regis house 134 percival road enfield middlesex EN1 1QU
12 Nov 1997 123 Nc inc already adjusted 12/09/97
12 Nov 1997 88(2)R Ad 12/09/97--------- £ si 59999@1=59999 £ ic 1/60000
12 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1997 225 Accounting reference date extended from 31/07/98 to 31/10/98
11 Nov 1997 288a New director appointed