DANTON PROJECT SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 02/03/132 March 2013 | DISS40 (DISS40(SOAD)) |
| 28/02/1328 February 2013 | Annual return made up to 9 October 2012 with full list of shareholders |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 04/12/124 December 2012 | SECOND FILING WITH MUD 09/10/10 FOR FORM AR01 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY SHAUN HENNESSEY |
| 04/12/124 December 2012 | SECOND FILING WITH MUD 09/10/11 FOR FORM AR01 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HENNESSEY |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM HOME FARM PYRFORD PLACE WARREN LANE WOKING SURREY GU22 8XD |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/09/1226 September 2012 | Annual return made up to 9 October 2010 with full list of shareholders |
| 26/09/1226 September 2012 | Annual return made up to 9 October 2011 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1221 September 2012 | COMPANY RESTORED ON 21/09/2012 |
| 24/05/1124 May 2011 | STRUCK OFF AND DISSOLVED |
| 08/02/118 February 2011 | FIRST GAZETTE |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR DANIEL HENNESSEY |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DANIEL HENNESSEY / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/085 December 2008 | SECRETARY APPOINTED MR SHAUN DANIEL HENNESSEY |
| 04/12/084 December 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY NORMAN HILTON |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | NOTICE TO CONVENE MEETI 14/12/04 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | COMPANY NAME CHANGED OIL AND GAS PROJECTS LTD. CERTIFICATE ISSUED ON 16/04/02 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | COMPANY NAME CHANGED DANTON LIMITED CERTIFICATE ISSUED ON 14/08/01 |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/06/9824 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/98 |
| 24/06/9824 June 1998 | ALTER MEM AND ARTS 12/05/98 |
| 24/06/9824 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/98 |
| 24/06/9824 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9816 February 1998 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/12/936 December 1993 | |
| 06/12/936 December 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/01/9325 January 1993 | |
| 25/01/9325 January 1993 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | |
| 28/04/9228 April 1992 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/02/9224 February 1992 | AUDITOR'S RESIGNATION |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: G OFFICE CHANGED 10/09/91 227 KIDBROOKE PARK ROAD BLACKHEATH LONDON SE3 9PP |
| 14/05/9114 May 1991 | |
| 14/05/9114 May 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/05/903 May 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED |
| 08/08/888 August 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/03/8824 March 1988 | 18/12/87 FULL LIST NOF |
| 07/01/887 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/06/8729 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 24/05/8624 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8624 May 1986 | REGISTERED OFFICE CHANGED ON 24/05/86 FROM: G OFFICE CHANGED 24/05/86 73 WHEATLANDS PARK REDCAR CLEVELAND TS10 2PF |
| 24/05/8624 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/05/843 May 1984 | CERTIFICATE OF INCORPORATION |
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