DANESBURY LIMITED



Company Documents

DateDescription
14/09/1214 September 2012Annual return made up to 31 July 2012 with full list of shareholders

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06/09/116 September 2011REGISTERED OFFICE CHANGED ON 06/09/2011 FROM EDENBRIDGE HOUSE 128 HIGH STREET EDENBRIDGE KENT TN8 5AY

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06/09/116 September 2011Annual return made up to 31 July 2011 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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16/10/1016 October 2010Annual return made up to 31 July 2010 with full list of shareholders

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16/10/1016 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASIL GREENLAND / 01/10/2009

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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16/09/0916 September 2009RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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12/08/0812 August 2008RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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17/08/0717 August 2007RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/10/0619 October 2006RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/09/057 September 2005RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/09/0410 September 2004RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/09/031 September 2003RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/08/0218 August 2002RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/08/0129 August 2001NEW SECRETARY APPOINTED

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29/08/0129 August 2001RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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24/08/0024 August 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/08/0015 August 2000RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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22/10/9922 October 1999REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 6 BEDFORD PARK CROYDON SURREY CR0 2AP

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20/08/9920 August 1999RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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17/03/9917 March 1999RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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16/02/9916 February 1999NEW DIRECTOR APPOINTED

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07/10/987 October 1998NEW SECRETARY APPOINTED

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07/10/987 October 1998SECRETARY RESIGNED

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30/04/9830 April 1998FULL ACCOUNTS MADE UP TO 30/04/98

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07/01/987 January 1998RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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05/03/975 March 1997RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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25/04/9625 April 1996REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 9 BEDFORD PARK CROYDON SURREY CR0 2AP

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21/08/9521 August 1995RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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11/08/9411 August 1994RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94

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27/08/9327 August 1993RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993FULL ACCOUNTS MADE UP TO 30/04/93

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05/08/925 August 1992RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992FULL ACCOUNTS MADE UP TO 30/04/92

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03/03/923 March 1992DIRECTOR RESIGNED

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14/08/9114 August 1991RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991FULL ACCOUNTS MADE UP TO 30/04/91

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18/09/9018 September 1990RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990FULL ACCOUNTS MADE UP TO 30/04/90

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30/10/8930 October 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/8910 October 1989ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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07/06/897 June 1989RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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22/11/8822 November 1988WD 09/11/88 PD 27/11/87--------- � SI [email protected]

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14/11/8814 November 1988REGISTERED OFFICE CHANGED ON 14/11/88 FROM: CROWN HOUSE CROWN DALE LONDON SE19 3NQ

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14/11/8814 November 1988NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/8829 April 1988NEW DIRECTOR APPOINTED

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03/12/873 December 1987SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/12/873 December 1987ALTER MEM AND ARTS 271187

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06/11/876 November 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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