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DAGE HOLDINGS LIMITED

Company number 03385731

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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 Aug 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 30 pages (30 pages)
08 Aug 2009	363a	Return made up to 12/06/09; full list of members; amend	View PDF Return made up to 12/06/09; full list of members; amend - link opens in a new window - 6 pages (6 pages)
06 Aug 2009	288b	Appointment terminated director robert dunn	View PDF Appointment terminated director robert dunn - link opens in a new window - 1 page (1 page)
12 Jun 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	288b	Appointment terminated director and secretary bhopinder kang	View PDF Appointment terminated director and secretary bhopinder kang - link opens in a new window - 1 page (1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from, rabans lane, aylesbury, buckinghamshire, HP19 8RG	View PDF Registered office changed on 23/02/2009 from, rabans lane, aylesbury, buckinghamshire, HP19 8RG - link opens in a new window - 1 page (1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 29/10/2008	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 29/10/2008 - link opens in a new window - 13 pages (13 pages)
07 Aug 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 27 pages (27 pages)
24 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Jun 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 2008	288b	Appointment terminated director geraint rees	View PDF Appointment terminated director geraint rees - link opens in a new window - 1 page (1 page)
15 May 2008	288a	Director appointed stephen william kew	View PDF Director appointed stephen william kew - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Dec 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	363s	Return made up to 12/06/07; full list of members	View PDF Return made up to 12/06/07; full list of members - link opens in a new window - 16 pages (16 pages)
08 Feb 2007	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 33 pages (33 pages)
04 Jan 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2007	225	Accounting reference date extended from 30/04/07 to 31/10/07	View PDF Accounting reference date extended from 30/04/07 to 31/10/07 - link opens in a new window - 1 page (1 page)

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DAGE HOLDINGS LIMITED

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