B.Dannatt Limited

Company Name	B.Dannatt Limited
Director	David James Nurcombe
Company Status	Active
Company Number	00331992
Category	Private Limited Company
Incorporation Date	28 September 1937(86 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David James Nurcombe
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(82 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cornish&Sussex Suite,House 3 Lynderswood Business Lynderswood Lane Black Notley Essex CM77 8JT

Director Name	Paul Stephen Twells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(54 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 July 1992)
Role	Company Director
Correspondence Address	158 Ingram Road Bulwell Nottingham NG6 9GQ

Director Name	Simon Philip Day
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(54 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 July 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Ash Green Great Chesterford Saffron Walden Essex CB10 1QR

Director Name	Frederick George Offord
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(54 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 August 2001)
Role	Company Director
Correspondence Address	60 Church End Harlow Essex CM19 5PG

Director Name	David Hewlett
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(54 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseland 22 Aylsham Road Tuttington Norfolk NR11 6TE

Secretary Name	Simon Philip Day
Nationality	British
Status	Resigned
Appointed	29 December 1991(54 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ash Green Great Chesterford Saffron Walden Essex CB10 1QR

Director Name	Derek Frank Thomas Gurner
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(54 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	22b Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Mr Martin Lane
Nationality	British
Status	Resigned
Appointed	21 July 1992(54 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 1993)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Merchants Court Rownham Mead Bristol BS8 4YF

Secretary Name	Ian Ainsworth
Nationality	British
Status	Resigned
Appointed	18 November 1993(56 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 April 1994)
Role	Director/Company Secretary
Correspondence Address	78 Throckmorton Road Alcester Warwickshire B49 6QJ

Secretary Name	Patricia Frances Marchant
Nationality	British
Status	Resigned
Appointed	29 April 1994(56 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	183b Church Road Harold Wood Romford Essex RM3 0SB

Director Name	Barrie Michael Barrett
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(56 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	The Firs Spetchley Road Worcester Worcestershire WR5 2NL

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(57 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 1997)
Role	Finance Director
Correspondence Address	20 Church Lane Downend Bristol Avon BS16 6TB

Secretary Name	Mr David John Stenning
Nationality	British
Status	Resigned
Appointed	01 April 1996(58 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Woodmans Cottage Blagdon Hill Taunton Somerset TA3 7SN

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(59 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Tom Clifford Walker
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(59 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Resigned
Appointed	31 January 1997(59 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr Ronald John Petersen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2000(62 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Picket Piece Hale Lane Wendover Aylesbury Buckinghamshire HP22 6NQ

Director Name	Mr John Alan Gibbs King
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(63 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 2002)
Role	Chartered Sec
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Barry Barr Stevenson
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(64 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 December 2002)
Role	Company Director
Correspondence Address	27 The Circus Bath BA1 2EU

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(65 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(65 years, 3 months after company formation)
Appointment Duration	4 years (resigned 18 December 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(68 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	Mrs Catherine Mary Browning Nurcombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(69 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Strove House Fir Tree Lane Little Baddow Chelmsford Essex CM3 4SS

Director Name	Mr David James Nurcombe
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(69 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Strove House Fir Tree Lane Little Baddow Essex CM3 4SS

Secretary Name	Mrs Catherine Mary Browning Nurcombe
Nationality	British
Status	Resigned
Appointed	18 December 2006(69 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Strove House Fir Tree Lane Little Baddow Chelmsford Essex CM3 4SS

Director Name	Samantha Jane Stelmaszyk
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(69 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2008)
Role	Project Manager
Correspondence Address	55 Ivywood Drive Selkirk New York 12158 United States

Director Name	Gracinda Isabel Lopes Da Costa Simoes
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 May 2007(69 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2008)
Role	Secretary
Correspondence Address	Rua Dos Safieiros, 6 - Barra Gafanha Da Nazare Aveiro 3830-778 Portugal

Secretary Name	Gracinda Isabel Lopes Da Costa Simoes
Nationality	Portuguese
Status	Resigned
Appointed	10 May 2007(69 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2008)
Role	Secretary
Correspondence Address	Rua Dos Safieiros, 6 - Barra Gafanha Da Nazare Aveiro 3830-778 Portugal

Director Name	Mr Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(71 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4 Leivadias Street Kapsalos Limassol 3077 Cyprus

Director Name	Mr James Heard
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(79 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Costa Del Este Avenida Centario Plaza Costa Del Este Local 10 Panama City Panama

Contact

Telephone	020 85241311
Telephone region	London

Location

Registered Address	Matrix House 12 - 16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

4k at £1	Berripanama Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2022 (9 months, 3 weeks ago)
Next Return Due	30 December 2023 (2 months, 3 weeks from now)

Charges

30 November 2001	Delivered on: 10 December 2001 Satisfied on: 3 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 December 1998	Delivered on: 14 January 1999 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Composite debenture between the chargor, brunel holdings PLC, the charging subsidiaries and national westminster bank PLC (as agent and trustee for the finance parties) Secured details: All present and future obligations and liabilities of each obligor (as defined) to any finance party (as defined) under each finance document (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 November 1994	Delivered on: 6 December 1994 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Supplemental agreement Secured details: All monies due or to become due from each obligor (as defined) to the chagee under the terms of each finance document (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 September 1993	Delivered on: 14 October 1993 Satisfied on: 7 December 2001 Persons entitled: National Westminster Bank PLC Classification: Composite debenture Secured details: All monies due from each obligor (as defined) to the finance parties and to the inter-company chargor lenders (each as defined) under the finance documents and under the assigned inter-company loans. Particulars: Legal mortgage over certain of the company's real property and over certain of the shares; assignment of rights under certain intercompany loans made by it as lender. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 16 December 2020 with updates (6 pages)
3 April 2020	Notification of Catherine Mary Nurcombe as a person with significant control on 12 March 2020 (2 pages)
2 April 2020	Withdrawal of a person with significant control statement on 2 April 2020 (2 pages)
2 April 2020	Notification of Catherine Mary Browning Nurcombe as a person with significant control on 12 March 2020 (2 pages)
20 March 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 March 2020	Termination of appointment of James Heard as a director on 12 March 2020 (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (5 pages)
12 March 2020	Appointment of Mr David James Nurcombe as a director on 12 March 2020 (2 pages)
28 February 2020	Registered office address changed from Box 205 77 Victoria Street London London SW1H 0HW England to Cornish&Sussex Suite,House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT on 28 February 2020 (1 page)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
21 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
7 December 2017	Registered office address changed from Box 205 34 Buckingham Palace Road London SW1W 0RH to Box 205 77 Victoria Street London London SW1H 0HW on 7 December 2017 (1 page)
25 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
25 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
21 November 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 November 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 November 2017	Director's details changed for Mr James Heard on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr James Heard on 7 November 2017 (2 pages)
26 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
26 September 2017	Director's details changed for Mr James Heard on 5 July 2017 (2 pages)
26 September 2017	Appointment of Mr James Heard as a director on 5 July 2017 (2 pages)
26 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
26 September 2017	Appointment of Mr James Heard as a director on 5 July 2017 (2 pages)
26 September 2017	Director's details changed for Mr James Heard on 5 July 2017 (2 pages)
6 July 2017	Termination of appointment of Michael Andrew Gray as a director on 5 July 2017 (1 page)
6 July 2017	Termination of appointment of Michael Andrew Gray as a director on 5 July 2017 (1 page)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
15 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4,000 (3 pages)
20 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4,000 (3 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 4,000 (3 pages)
18 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 4,000 (3 pages)
18 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 4,000 (3 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 4,000 (3 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 4,000 (3 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 4,000 (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
29 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
29 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
16 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
24 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
24 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 June 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 February 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 December 2008	Return made up to 07/12/08; full list of members (3 pages)
19 December 2008	Return made up to 07/12/08; full list of members (3 pages)
2 December 2008	Director appointed michael andrew gray logged form (1 page)
2 December 2008	Appointment terminated secretary gracinda lopes da costa simoes (1 page)
2 December 2008	Director appointed michael andrew gray logged form (1 page)
2 December 2008	Appointment terminated secretary gracinda lopes da costa simoes (1 page)
1 December 2008	Appointment terminated director gracinda lopes da costa simoes (1 page)
1 December 2008	Director appointed michael andrew gray (1 page)
1 December 2008	Appointment terminated director samantha stelmaszyk (1 page)
1 December 2008	Appointment terminated director gracinda lopes da costa simoes (1 page)
1 December 2008	Appointment terminated director samantha stelmaszyk (1 page)
1 December 2008	Director appointed michael andrew gray (1 page)
11 June 2008	Return made up to 07/12/07; full list of members (4 pages)
11 June 2008	Return made up to 07/12/07; full list of members (4 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 June 2007	New secretary appointed;new director appointed (2 pages)
4 June 2007	New secretary appointed;new director appointed (2 pages)
11 May 2007	Registered office changed on 11/05/07 from: st cleres hall pit main road danbury essex CM3 4AR (1 page)
11 May 2007	Registered office changed on 11/05/07 from: st cleres hall pit main road danbury essex CM3 4AR (1 page)
6 February 2007	Return made up to 07/12/06; full list of members (7 pages)
6 February 2007	Return made up to 07/12/06; full list of members (7 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
4 January 2007	Registered office changed on 04/01/07 from: first floor times place 45 pall mall london SW1Y 5GP (1 page)
4 January 2007	Registered office changed on 04/01/07 from: first floor times place 45 pall mall london SW1Y 5GP (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
4 January 2006	Return made up to 07/12/05; full list of members (7 pages)
4 January 2006	Return made up to 07/12/05; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
30 December 2004	Return made up to 07/12/04; full list of members (7 pages)
30 December 2004	Return made up to 07/12/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
25 January 2004	Return made up to 07/12/03; full list of members (7 pages)
25 January 2004	Return made up to 07/12/03; full list of members (7 pages)
9 May 2003	Full accounts made up to 30 June 2002 (11 pages)
9 May 2003	Full accounts made up to 30 June 2002 (11 pages)
28 February 2003	Auditor's resignation (2 pages)
28 February 2003	Auditor's resignation (2 pages)
20 January 2003	Return made up to 07/12/02; full list of members (7 pages)
20 January 2003	Return made up to 07/12/02; full list of members (7 pages)
17 January 2003	New director appointed (1 page)
17 January 2003	New director appointed (1 page)
17 January 2003	New director appointed (1 page)
17 January 2003	New director appointed (1 page)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
3 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
22 January 2002	Full accounts made up to 30 June 2001 (11 pages)
22 January 2002	Full accounts made up to 30 June 2001 (11 pages)
9 January 2002	Return made up to 07/12/01; full list of members (7 pages)
9 January 2002	Return made up to 07/12/01; full list of members (7 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
10 December 2001	Particulars of mortgage/charge (7 pages)
10 December 2001	Particulars of mortgage/charge (7 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Registered office changed on 02/10/01 from: 1ST floor 6 cherrydown avenue chingford london E4 8DP (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Registered office changed on 02/10/01 from: 1ST floor 6 cherrydown avenue chingford london E4 8DP (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
21 December 2000	Return made up to 07/12/00; full list of members (7 pages)
21 December 2000	Return made up to 07/12/00; full list of members (7 pages)
16 April 2000	Full accounts made up to 30 June 1999 (11 pages)
16 April 2000	Full accounts made up to 30 June 1999 (11 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
30 December 1999	Return made up to 07/12/99; full list of members (6 pages)
30 December 1999	Return made up to 07/12/99; full list of members (6 pages)
2 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
2 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
14 January 1999	Particulars of mortgage/charge (14 pages)
14 January 1999	Particulars of mortgage/charge (14 pages)
13 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
7 January 1999	Return made up to 07/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
7 January 1999	Return made up to 07/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 January 1999	Full accounts made up to 30 June 1998 (14 pages)
6 January 1999	Full accounts made up to 30 June 1998 (14 pages)
26 August 1998	Auditor's resignation (1 page)
26 August 1998	Auditor's resignation (1 page)
14 April 1998	Full accounts made up to 30 June 1997 (14 pages)
14 April 1998	Full accounts made up to 30 June 1997 (14 pages)
16 January 1998	Return made up to 07/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 January 1998	Return made up to 07/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (15 pages)
29 April 1997	Full accounts made up to 30 June 1996 (15 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Secretary resigned (1 page)
19 January 1997	Return made up to 07/12/96; full list of members (6 pages)
19 January 1997	Return made up to 07/12/96; full list of members (6 pages)
29 April 1996	Full accounts made up to 30 June 1995 (15 pages)
29 April 1996	Full accounts made up to 30 June 1995 (15 pages)
25 April 1996	New secretary appointed (1 page)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	New secretary appointed (1 page)
8 December 1995	Return made up to 07/12/95; no change of members (4 pages)
8 December 1995	Return made up to 07/12/95; no change of members (4 pages)
24 April 1995	Full accounts made up to 30 June 1994 (13 pages)
24 April 1995	Full accounts made up to 30 June 1994 (13 pages)

B.Dannatt Limited

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