- Company Overview for DANA CAPITAL LIMITED (01676144)
- Filing history for DANA CAPITAL LIMITED (01676144)
- People for DANA CAPITAL LIMITED (01676144)
- Charges for DANA CAPITAL LIMITED (01676144)
- More for DANA CAPITAL LIMITED (01676144)
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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21 Sep 2006 | 288b | Secretary resigned;director resigned | |
21 Sep 2006 | 288b | Director resigned | |
19 Sep 2006 | 363a | Return made up to 28/08/06; full list of members | |
19 Sep 2006 | 288b | Director resigned | |
06 Jul 2006 | 288a | New director appointed | |
06 Jul 2006 | 288a | New secretary appointed;new director appointed | |
06 Jul 2006 | 288b | Director resigned | |
06 Jul 2006 | 288b | Secretary resigned | |
18 Apr 2006 | 288b | Director resigned | |
12 Sep 2005 | 363a | Return made up to 28/08/05; full list of members | |
22 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
19 Jul 2005 | 288a | New secretary appointed | |
19 Jul 2005 | 288b | Secretary resigned | |
19 Jul 2005 | 288b | Director resigned | |
19 Jul 2005 | 288b | Director resigned | |
19 Jul 2005 | 288b | Director resigned | |
19 Jul 2005 | 288b | Director resigned | |
10 Jan 2005 | 123 | Nc inc already adjusted 14/12/04 | |
10 Jan 2005 | 88(2)R | Ad 15/12/04--------- £ si 2000000@1=2000000 £ ic 138450/2138450 | |
10 Jan 2005 | RESOLUTIONS |
Resolutions
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27 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
20 Sep 2004 | 288b | Director resigned | |
15 Sep 2004 | 363a | Return made up to 28/08/04; full list of members | |
01 Mar 2004 | 287 | Registered office changed on 01/03/04 from: ranger house walnut tree close guildford surrey GU1 4US | |
01 Mar 2004 | 288b | Director resigned |