- Company Overview for DANA HOLDINGS LIMITED (01373653)
- Filing history for DANA HOLDINGS LIMITED (01373653)
- People for DANA HOLDINGS LIMITED (01373653)
- Charges for DANA HOLDINGS LIMITED (01373653)
- More for DANA HOLDINGS LIMITED (01373653)
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) |
---|---|---|---|
23 Oct 1995 | 363x | Return made up to 12/09/95; full list of members | |
23 Oct 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
23 Oct 1995 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
18 Oct 1995 | 288 | Secretary's particulars changed | |
15 Jun 1995 | 225(1) |
Accounting reference date extended from 30/11 to 31/12
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|
Request DocumentAccounting reference date extended from 30/11 to 31/12 |
24 May 1995 | MEM/ARTS | Memorandum and Articles of Association | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
30 Nov 1994 | AA | Full group accounts made up to 30 November 1993 | |
14 Nov 1994 | 353 |
Location of register of members
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 |
07 Oct 1994 | 363x | Return made up to 12/09/94; full list of members | |
30 Sep 1993 | AA | Full group accounts made up to 30 November 1992 | |
29 Sep 1993 | 363x | Return made up to 12/09/93; full list of members | |
01 Mar 1993 | 353 |
Location of register of members
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 |
08 Oct 1992 | AA | Full group accounts made up to 30 November 1991 | |
23 Sep 1992 | 363x |
Return made up to 12/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 12/09/92; full list of members |
18 Sep 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Sep 1992 | 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 |
05 Dec 1991 | AA |
Full group accounts made up to 30 November 1990
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|
Request DocumentFull group accounts made up to 30 November 1990 |
05 Dec 1991 | 363a |
Return made up to 12/09/91; change of members; amend
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|
Request DocumentReturn made up to 12/09/91; change of members; amend |
24 Oct 1991 | 363b |
Return made up to 12/09/91; full list of members
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|
Request DocumentReturn made up to 12/09/91; full list of members |
19 Mar 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Sep 1990 | AA |
Full group accounts made up to 31 October 1989
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|
Request DocumentFull group accounts made up to 31 October 1989 |
19 Sep 1990 | 363 |
Return made up to 12/09/90; full list of members
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|
Request DocumentReturn made up to 12/09/90; full list of members |
07 Jun 1990 | 225(1) |
Accounting reference date extended from 31/10 to 30/11
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|
Request DocumentAccounting reference date extended from 31/10 to 30/11 |
06 Jun 1989 | 288 |
Director resigned;new director 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 DocumentDirector resigned;new director appointed |