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AE DAYTON SERVICES LIMITED

Company number 00478002

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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)
30 Aug 2001 288b Director resigned
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New director appointed
20 Jul 2001 363s Return made up to 20/06/01; full list of members
25 Oct 2000 288b Secretary resigned
25 Oct 2000 288a New secretary appointed
17 Oct 2000 AA Accounts made up to 31 December 1999
18 Jul 2000 363s Return made up to 20/06/00; full list of members
23 Mar 2000 287 Registered office changed on 23/03/00 from: cawston house rugby warks CV22 7SB
29 Oct 1999 AA Accounts made up to 31 December 1998
22 Jul 1999 353 Location of register of members
22 Jul 1999 363s Return made up to 20/06/99; full list of members
22 Jul 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
22 Jul 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
12 Mar 1999 288a New director appointed
26 Jan 1999 288b Director resigned
26 Jan 1999 288a New director appointed
30 Dec 1998 288b Director resigned
12 Nov 1998 AA Accounts made up to 31 December 1997
28 Jul 1998 363s Return made up to 20/06/98; full list of members
10 Jun 1998 288b Secretary resigned
09 Jun 1998 288a New secretary appointed
13 Nov 1997 AA Accounts made up to 31 December 1996
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1997 363a Return made up to 20/06/97; full list of members