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DAY+ONE LIMITED

Company number 03309272

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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)
19 Jan 2010 AP01 Appointment of Martin Leslie Rome as a director
06 Jul 2009 AA Accounts for a small company made up to 31 March 2009
25 Mar 2009 363a Return made up to 29/01/09; full list of members
25 Mar 2009 353 Location of register of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from 10-14 accommodation road london NW11 8EP
25 Mar 2009 190 Location of debenture register
24 Mar 2009 288c Director's change of particulars / adrian lauchlan / 01/02/2008
24 Mar 2009 288c Director's change of particulars / john gibson / 30/05/2008
24 Oct 2008 AA Accounts for a small company made up to 31 March 2008
30 May 2008 288a Director appointed john frederick gibson
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 288b Appointment terminated secretary jane davies
07 Apr 2008 288a Director and secretary appointed peter john woodhams
07 Apr 2008 288a Director appointed william bernard henry
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
29 Jan 2008 363a Return made up to 29/01/08; full list of members
24 Apr 2007 363s Return made up to 29/01/07; full list of members
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
18 Mar 2006 395 Particulars of mortgage/charge
07 Feb 2006 363s Return made up to 29/01/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Feb 2005 363s Return made up to 29/01/05; full list of members
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
05 Apr 2004 363s Return made up to 29/01/04; full list of members
01 Feb 2004 AA Accounts for a small company made up to 31 March 2003