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DAY INTERNATIONAL (UK) HOLDINGS

Company number 02956635

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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)
02 Mar 2010 AUD Auditor's resignation
11 Feb 2010 AUD Auditor's resignation
23 Dec 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
27 Mar 2009 AA Full accounts made up to 31 December 2007
24 Feb 2009 288a Director appointed verena hahn
24 Feb 2009 288b Appointment terminated director dennis wolters
13 Aug 2008 363a Return made up to 08/08/08; full list of members
20 Feb 2008 AA Full accounts made up to 31 December 2006
24 Oct 2007 363a Return made up to 08/08/07; full list of members
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
05 Sep 2006 363s Return made up to 08/08/06; full list of members
  • 363(288) ‐ Secretary resigned
29 Jun 2006 288a New secretary appointed
03 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
31 Aug 2005 363s Return made up to 08/08/05; full list of members
17 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
16 Aug 2004 363s Return made up to 08/08/04; full list of members
01 Apr 2004 AA Group of companies' accounts made up to 31 December 2002
14 Feb 2004 287 Registered office changed on 14/02/04 from: the works sheffield street heaton norris stockport cheshire SK4 1RU
20 Aug 2003 363s Return made up to 08/08/03; full list of members
19 Mar 2003 AA Group of companies' accounts made up to 31 December 2001
06 Feb 2003 288a New director appointed
17 Aug 2002 363s Return made up to 08/08/02; full list of members
10 Aug 2002 AUD Auditor's resignation