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DAEJAN (LAUDERDALE) LIMITED

Company number 02347187

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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)
07 Aug 1995 363x Return made up to 19/07/95; full list of members
07 Aug 1995 363(353) Location of register of members address changed
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07 Aug 1995 363(190) Location of debenture register address changed
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02 Mar 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
03 Aug 1994 CERTNM Company name changed rapid 7533 LIMITED\certificate issued on 04/08/94
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Request DocumentCompany name changed rapid 7533 LIMITED\certificate issued on 04/08/94
01 Aug 1994 363x Return made up to 19/07/94; full list of members
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Request DocumentReturn made up to 19/07/94; full list of members
03 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
28 Jul 1993 363x Return made up to 19/07/93; full list of members
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Request DocumentReturn made up to 19/07/93; full list of members
16 Nov 1992 288 Director resigned
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07 Oct 1992 AA Full accounts made up to 31 March 1992
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06 Aug 1992 363s Return made up to 19/07/92; full list of members
  • 363(287) ‐ Registered office changed on 06/08/92
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Request DocumentReturn made up to 19/07/92; full list of members
03 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Aug 1991 363x Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
24 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
07 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Oct 1989 287 Registered office changed on 03/10/89 from: dorland house 14/16 regent street london SW1Y 4PH
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Request DocumentRegistered office changed on 03/10/89 from: dorland house 14/16 regent street london SW1Y 4PH
03 Oct 1989 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 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Apr 1989 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
24 Feb 1989 287 Registered office changed on 24/02/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 24/02/89 from: classic house 174-180 old street london EC1V 9BP
13 Feb 1989 NEWINC Incorporation
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