DAGE HOLDINGS LIMITED

Company number 03385731

Date	Type	Description	View / Download
20 Jan 2015	TM01	Termination of appointment of Philip David Mcmahon as a director on 31 December 2014	(1 page)
20 Jan 2015	AP01	Appointment of Liaqat Ali Sadiq as a director on 1 September 2014	(2 pages)
04 Aug 2014	AA	Full accounts made up to 31 October 2013	(21 pages)
18 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 7,736,525.5	(8 pages)
19 Jul 2013	AA	Full accounts made up to 31 October 2012	(23 pages)
21 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(8 pages)
21 Jun 2013	CH01	Director's details changed for John Joseph Keane on 11 June 2013	(2 pages)
21 Jun 2013	CH01	Director's details changed for John Joseph Keane on 11 June 2013	(2 pages)
21 Jan 2013	AP01	Appointment of Mr Philip David Mcmahon as a director	(3 pages)
31 Jul 2012	AA	Full accounts made up to 31 October 2011	(23 pages)
13 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(7 pages)
06 Mar 2012	TM01	Termination of appointment of Stephen Kew as a director	(1 page)
06 Mar 2012	AP01	Appointment of Mr Philip Vere as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Richard Clarke as a director	(1 page)
30 Sep 2011	TM02	Termination of appointment of Richard Clarke as a secretary	(1 page)
07 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(8 pages)
01 Apr 2011	AA	Full accounts made up to 31 October 2010	(23 pages)
18 Aug 2010	CH04	Secretary's details changed for Quayseco Limited on 16 August 2010	(2 pages)
29 Jul 2010	AA	Full accounts made up to 31 October 2009	(27 pages)
12 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 03/11/2021	(17 pages)
29 Jan 2010	TM01	Termination of appointment of Peter Lambert as a director	(2 pages)
29 Jan 2010	AP01	Appointment of John Joseph Keane as a director	(3 pages)
28 Oct 2009	AP03	Appointment of Richard John George Clarke as a secretary	(3 pages)
21 Oct 2009	AP01	Appointment of Peter Lambert as a director	(3 pages)
21 Oct 2009	AP01	Appointment of Richard John George Clarke as a director	(3 pages)

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