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DAKS LIMITED

Company number 00303137

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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)
26 Jun 2000 AA Full accounts made up to 31 January 2000
24 Feb 2000 288a New director appointed
24 Feb 2000 288b Secretary resigned
24 Feb 2000 288a New secretary appointed
20 Jan 2000 363s Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1999 288a New director appointed
10 Jun 1999 AA Full accounts made up to 31 January 1999
12 May 1999 288b Director resigned
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288b Director resigned
01 Feb 1999 CERTNM Company name changed simpson (piccadilly) LIMITED\certificate issued on 01/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed simpson (piccadilly) LIMITED\certificate issued on 01/02/99
26 Jan 1999 287 Registered office changed on 26/01/99 from: 203 piccadilly london W1A 2AS
11 Jan 1999 363s Return made up to 22/12/98; no change of members
11 Jan 1999 288b Director resigned
23 Sep 1998 288b Director resigned
07 Sep 1998 288b Director resigned
17 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1998 MISC Aud res statement
17 Jul 1998 AUD Auditor's resignation
17 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Jun 1998 AA Full accounts made up to 31 January 1998
27 Jan 1998 363s Return made up to 22/12/97; full list of members