DAY+ONE LIMITED

Company number 03309272

Date	Type	Description	View / Download
27 Nov 2003	287	Registered office changed on 27/11/03 from: lanmoor house 370-386 high road wembley middlesex HA9 6AX	(1 page)
16 Jul 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
21 Jun 2003	287	Registered office changed on 21/06/03 from: 85 ballards lane finchley london N3 1XU	(1 page)
10 Jun 2003	363a	Return made up to 29/01/03; no change of members	(4 pages)
24 Jul 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
20 Feb 2002	363a	Return made up to 29/01/02; no change of members	(4 pages)
12 Jun 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
02 May 2001	363a	Return made up to 29/01/01; full list of members	(5 pages)
06 Jun 2000	88(2)R	Ad 18/05/00--------- £ si 999@1=999 £ ic 2000/2999	(2 pages)
16 May 2000	123	Nc inc already adjusted 27/03/00	(1 page)
16 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Apr 2000	363a	Return made up to 29/01/00; no change of members	(4 pages)
17 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
07 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
03 Jun 1999	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
19 Apr 1999	363a	Return made up to 29/01/99; no change of members	(4 pages)
07 Apr 1999	CERTNM	Company name changed easiway LIMITED\certificate issued on 08/04/99	(2 pages)
09 Mar 1999	363a	Return made up to 29/01/98; full list of members	(5 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New secretary appointed	(2 pages)
16 Mar 1998	AA	Accounts for a dormant company made up to 31 January 1998	(1 page)
21 Feb 1997	288b	Director resigned	(1 page)
21 Feb 1997	288b	Secretary resigned	(1 page)
21 Feb 1997	287	Registered office changed on 21/02/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)
29 Jan 1997	NEWINC	Incorporation	(14 pages)

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