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THE DAN DARE CORPORATION LTD

Company number 01228849

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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)
13 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 2003 AA Accounts for a small company made up to 31 May 2002
22 Jan 2003 363s Return made up to 31/12/02; change of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 2002 AA Accounts for a small company made up to 31 May 2001
01 Mar 2002 363s Return made up to 31/12/01; full list of members
07 Jan 2002 287 Registered office changed on 07/01/02 from: walltree court st peters road petersfield hampshire GU32 3HU
10 Sep 2001 AA Accounts for a small company made up to 31 May 2000
10 Aug 2001 287 Registered office changed on 10/08/01 from: rowan house field lane teddington middlesex TW11 9AW
27 Jul 2001 288b Director resigned
20 Jun 2001 363s Return made up to 31/12/00; full list of members
16 Jun 2001 88(2)R Ad 18/05/99--------- £ si 89155@1
01 Aug 2000 AA Accounts for a small company made up to 31 May 1999
04 Feb 2000 363s Return made up to 31/12/99; full list of members
31 Aug 1999 395 Particulars of mortgage/charge
20 Aug 1999 395 Particulars of mortgage/charge
20 Aug 1999 395 Particulars of mortgage/charge
04 Jun 1999 288a New director appointed
04 Jun 1999 288b Director resigned
04 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1999 AA Accounts for a small company made up to 31 May 1998
10 Mar 1999 363s Return made up to 31/12/98; full list of members
17 Dec 1998 123 Nc inc already adjusted 12/10/98
17 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association