DAYS GONE BYE PLC

Company number 02357975

Date	Type	Description	View / Download
03 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	88(2)R	Ad 11/02/03--------- £ si 45000@1=45000 £ ic 5000/50000	(2 pages)
03 Mar 2003	123	Nc inc already adjusted 11/02/03	(1 page)
03 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Feb 2003	225	Accounting reference date shortened from 31/03/03 to 31/01/03	(1 page)
14 Feb 2003	288a	New secretary appointed	(2 pages)
14 Feb 2003	288b	Director resigned	(1 page)
14 Feb 2003	288b	Secretary resigned	(1 page)
29 Jan 2003	287	Registered office changed on 29/01/03 from: buryfields house bury fields guildford surrey GU2 9AZ	(1 page)
29 Jan 2003	288a	New secretary appointed	(2 pages)
29 Jan 2003	288b	Secretary resigned	(1 page)
06 Dec 2002	288a	New director appointed	(2 pages)
25 Nov 2002	363s	Return made up to 04/10/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Aug 2002	288a	New secretary appointed	(2 pages)
05 Aug 2002	288b	Secretary resigned	(1 page)
26 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jul 2002	287	Registered office changed on 26/07/02 from: 57 london road high wycombe bucks HP11 1BS	(1 page)
23 Apr 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
25 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
10 Jan 2002	363a	Return made up to 04/10/01; full list of members	(5 pages)
03 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
27 Dec 2001	288a	New secretary appointed	(2 pages)
15 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
19 Oct 2000	363a	Return made up to 04/10/00; full list of members	(5 pages)
16 Feb 2000	363a	Return made up to 04/10/99; full list of members	(5 pages)

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