DAY ONE ADVERTISING LIMITED

Company number 02917196

Date	Type	Description	View / Download
30 Apr 2001	363s	Return made up to 08/04/01; full list of members	(6 pages)
27 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
15 Apr 2000	363s	Return made up to 08/04/00; full list of members	(6 pages)
22 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
09 Sep 1999	363a	Return made up to 08/04/99; no change of members	(5 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
31 May 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
29 May 1998	363s	Return made up to 08/04/98; full list of members	(6 pages)
02 Mar 1998	AA	Full accounts made up to 30 April 1996	(12 pages)
17 Feb 1998	287	Registered office changed on 17/02/98 from: 21A croft house station road knowle solihull B93 0HL	(1 page)
13 May 1997	363s	Return made up to 08/04/97; no change of members	(4 pages)
13 May 1997	363a	Return made up to 08/04/96; no change of members	(4 pages)
28 Sep 1995	AA	Accounts for a small company made up to 30 April 1995	(5 pages)
31 Aug 1995	363a	Return made up to 08/04/95; full list of members	(8 pages)
12 Jun 1995	288	Director resigned	(1 page)
22 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	88(2)R	Ad 29/06/94--------- £ si 1@1=1 £ ic 4/5 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	CERTNM	Company name changed active designs LIMITED\certificate issued on 08/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	287	Registered office changed on 29/04/94 from: somerset house temple street birmingham west midlands B2 5DN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	88(2)	Ad 20/04/94--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document