- Company Overview for DANA UK 1 PLC (00455464)
- Filing history for DANA UK 1 PLC (00455464)
- People for DANA UK 1 PLC (00455464)
- Charges for DANA UK 1 PLC (00455464)
- More for DANA UK 1 PLC (00455464)
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) |
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06 Jun 1988 | AA |
Full group accounts made up to 31 July 1987
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|
Request DocumentFull group accounts made up to 31 July 1987 |
31 Mar 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Feb 1988 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/07/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/07/87 |
15 Jun 1987 | 225(1) |
Accounting reference date shortened from 31/08 to 31/07
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|
Request DocumentAccounting reference date shortened from 31/08 to 31/07 |
05 May 1987 | 363 |
Return made up to 10/04/87; full list of members
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|
Request DocumentReturn made up to 10/04/87; full list of members |
01 Apr 1987 | AA |
Full accounts made up to 31 August 1986
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|
Request DocumentFull accounts made up to 31 August 1986 |
10 Mar 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Feb 1987 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
15 Jan 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
27 Nov 1986 | AA | Full accounts made up to 31 December 1985 | |
11 Nov 1986 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
24 Oct 1986 | 363 | Return made up to 10/09/86; full list of members | |
08 Oct 1986 | 287 |
Registered office changed on 08/10/86 from: colwyn bay denbighshire
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|
Request DocumentRegistered office changed on 08/10/86 from: colwyn bay denbighshire |
30 Sep 1986 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
18 Sep 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
04 Aug 1986 | 395 | Particulars of mortgage/charge | |
08 Jul 1986 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Jun 1986 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
15 May 1986 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Mar 1982 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
18 Mar 1982 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
01 Apr 1977 | CERTNM | Company name changed\certificate issued on 01/04/77 | |
01 Apr 1977 | CERTNM | Company name changed\certificate issued on 01/04/77 | |
14 Sep 1967 | CERTNM | Company name changed\certificate issued on 14/09/67 |