DAN PROPERTY DEVELOPMENT LIMITED
Warning: The most recent accounts from 30 June 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/06/1325 June 2013 | FIRST GAZETTE |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 29/02/1229 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BENT ANDERSEN |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ |
| 14/03/1114 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 21/07/1021 July 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENT HELWEG ANDERSEN / 22/02/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DUNCAN BELL / 22/02/2010 |
| 27/05/1027 May 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 04/03/094 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNE BELL / 01/08/2002 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BELL / 21/02/2002 |
| 28/10/0828 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 10/06/0810 June 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 06/03/086 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 48 RIVERVIEW GARDENS BARNES LONDON SW13 8QZ |
| 19/03/0119 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 47 RIVERVIEW GARDENS BARNES LONDON SW13 9QZ |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: ASHBY HOUSE HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED |
| 10/10/9610 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 10/10/9610 October 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 19/04/9419 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 20/11/9120 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/09/91 |
| 01/05/911 May 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
| 24/01/9124 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 08/02/90 |
| 21/02/9021 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 22/03/8922 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 22/02/8922 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | COMPANY NAME CHANGED ROACHSHIELD LIMITED CERTIFICATE ISSUED ON 25/10/88 |
| 19/10/8819 October 1988 | ﾽ NC 100/10000 |
| 19/10/8819 October 1988 | NC INC ALREADY ADJUSTED 06/10/88 |
| 04/10/884 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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