DANEMOOR CONSULTANCY LIMITED

Company Documents

DateDescription
23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
HEYESCROFT
NORTHWICH ROAD STANTHORNE
MIDDLEWICH
CHESHIRE
CW10 9JE

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/03/1525 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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20/01/1520 January 2015 PREVEXT FROM 30/04/2014 TO 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/03/1420 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/03/1317 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/03/1226 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/03/1122 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/03/1026 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD BATES / 26/03/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/03/0923 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/03/0823 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/03/079 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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14/04/0614 April 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/03/0530 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/04/0415 April 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/05/0324 May 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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25/03/0225 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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29/03/0129 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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22/03/0022 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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19/03/9919 March 1999 RETURN MADE UP TO 01/03/99; CHANGE OF MEMBERS

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01/03/991 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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03/03/983 March 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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21/10/9721 October 1997 COMPANY NAME CHANGED DANEMOOR PET SUPPLIES LTD CERTIFICATE ISSUED ON 22/10/97

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15/10/9715 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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03/10/973 October 1997 REGISTERED OFFICE CHANGED ON 03/10/97 FROM: G OFFICE CHANGED 03/10/97 ROUNDY LANE FARM ROUNDY LANE ADLINGTON MACCLESFIELD SK10 4JZ

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01/04/971 April 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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03/12/963 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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26/03/9626 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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28/07/9528 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/951 June 1995 REGISTERED OFFICE CHANGED ON 01/06/95 FROM: G OFFICE CHANGED 01/06/95 24 COURT FARM ROAD MOTTINGHAM LONDON SE9 4JZ

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01/06/951 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/951 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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01/06/951 June 1995 S366A DISP HOLDING AGM 28/04/95

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01/06/951 June 1995 S80A AUTH TO ALLOT SEC 28/04/95

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01/06/951 June 1995 S252 DISP LAYING ACC 28/04/95

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01/06/951 June 1995 S386 DISP APP AUDS 28/04/95

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01/03/951 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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