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DAYNOTE LIMITED

Company number 01990010

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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)
19 Jan 2006 363s Return made up to 31/12/05; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Feb 2005 363s Return made up to 31/12/04; full list of members
02 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
08 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
13 Feb 2003 363s Return made up to 31/12/02; full list of members
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
01 Mar 2002 363s Return made up to 31/12/01; full list of members
17 Jan 2002 395 Particulars of mortgage/charge
04 Jul 2001 AA Partial exemption accounts made up to 31 August 2000
26 Feb 2001 363s Return made up to 31/12/00; full list of members
01 Dec 2000 AA Accounts for a small company made up to 31 August 1999
26 Apr 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 26/04/00
  • 363(288) ‐ Director's particulars changed
01 Oct 1999 AA Accounts for a small company made up to 31 August 1998
07 Apr 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1998 AA Accounts for a small company made up to 31 August 1997
06 May 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1997 AA Accounts for a small company made up to 31 August 1996
20 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 May 1997 169 £ ic 100/50 27/01/97 £ sr 50@1=50
25 Feb 1997 363s Return made up to 31/12/96; no change of members
13 Feb 1997 173 Declaration of shares redemption:auditor's report
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1996 363s Return made up to 31/12/95; full list of members