DANABRAY LIMITED
Company number 03345982 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 13 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM · ONE QUARTZ POINT STONEBRIDGE ROAD · COLESHILL · BIRMINGHAM · B46 3JL | View document |
| 9 Mar 2015 | PREVSHO FROM 31/05/2015 TO 31/01/2015 | View document |
| 9 Mar 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 9 Mar 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 9 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET CATTELL | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CATTELL | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MR ANDREW JAMES STANLEY | View document |
| 30 Sep 2014 | SECTION 519 CA 2006 | View document |
| 24 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 29 Aug 2013 | PREVEXT FROM 30/11/2012 TO 31/05/2013 | View document |
| 21 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 10 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 1 Mar 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 21 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 27 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 2 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET THERESA CATTELL / 15/11/2010 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THERESA CATTELL / 15/11/2010 | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM THE STABLES STOCKTON HALL COURT RUGBY WARWICKSHIRE CV47 8HS | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER LESLIE LOVE / 28/02/2010 | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 10 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | PREVEXT FROM 31/07/2009 TO 30/11/2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Nov 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 25 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED MARGARET THERESA CATTELL | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE SIDWELL | View document |
| 25 Nov 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM CHARTER HOUSE LEGGE STREET BIRMINGHAM B4 7EU | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CECELIA LEECH | View document |
| 25 Nov 2008 | DIRECTOR APPOINTED JOHN ALEXANDER LESLIE LOVE | View document |
| 22 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 May 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM LEECH | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED CECELIA VERONICA LEECH | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 2 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 23 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 May 2002 | NEW SECRETARY APPOINTED | View document |
| 15 May 2002 | SECRETARY RESIGNED | View document |
| 24 Apr 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 29 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 9 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 6 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | View document |
| 6 Jun 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 | View document |
| 15 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: G OFFICE CHANGED 12/05/97 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 12 May 1997 | DIRECTOR RESIGNED | View document |
| 12 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | ALTER MEM AND ARTS 11/04/97 | View document |
| 12 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |