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DANOPTRA LIMITED

Company number 04395815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2003 288b Director resigned
02 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
02 Apr 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 30/06/02
22 Aug 2002 395 Particulars of mortgage/charge
22 Aug 2002 287 Registered office changed on 22/08/02 from: broadwalk house 5 appold street london EC2A 2HA
07 Jun 2002 288b Secretary resigned
07 Jun 2002 288b Director resigned
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New secretary appointed;new director appointed
29 May 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
28 May 2002 287 Registered office changed on 28/05/02 from: broadwalk house 5 appold street london EC2A 2HA
28 May 2002 MEM/ARTS Memorandum and Articles of Association
27 May 2002 288a New secretary appointed;new director appointed
23 May 2002 287 Registered office changed on 23/05/02 from: 1 mitchell lane bristol BS1 6BU
22 May 2002 288a New director appointed
22 May 2002 288b Secretary resigned
22 May 2002 288b Director resigned
20 May 2002 CERTNM Company name changed boostchart LIMITED\certificate issued on 20/05/02
15 Mar 2002 NEWINC Incorporation