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DANA UK 1 PLC

Company number 00455464

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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)
06 Jun 1988 AA Full group accounts made up to 31 July 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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