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DAYTURN LIMITED

Company number 02417438

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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)
16 Aug 1994 288 New director appointed
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16 Aug 1994 288 New director appointed
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17 May 1994 AA Accounts for a dormant company made up to 31 March 1994
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17 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 May 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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30 Apr 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Apr 1993 363s Return made up to 31/03/93; no change of members
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14 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
29 Jun 1992 363s Return made up to 16/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/03/92; no change of members
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Jun 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
22 May 1991 363a Return made up to 31/03/91; full list of members
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22 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Apr 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Apr 1990 363 Return made up to 31/03/90; full list of members
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26 Mar 1990 MEM/ARTS Memorandum and Articles of Association
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Oct 1989 287 Registered office changed on 19/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/89 from: 2 baches street london N1 6UB
19 Oct 1989 288 Secretary resigned;new secretary appointed
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19 Oct 1989 288 Director resigned;new director appointed
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12 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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12 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Aug 1989 NEWINC Incorporation
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