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DAYSHAPE LIMITED

Company number 03432305

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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)
17 Aug 2002 288b Director resigned
17 Aug 2002 288b Director resigned
10 Sep 2001 363s Return made up to 10/09/01; full list of members
13 Jun 2001 AA Accounts for a small company made up to 30 September 2000
19 Sep 2000 363s Return made up to 10/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Aug 2000 AA Accounts for a small company made up to 30 September 1999
17 Sep 1999 363s Return made up to 10/09/99; full list of members
13 Aug 1999 AA Accounts for a small company made up to 30 September 1998
16 Sep 1998 363s Return made up to 10/09/98; full list of members
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New director appointed
30 May 1998 288a New director appointed
30 May 1998 288b Secretary resigned
30 May 1998 288b Director resigned
14 Apr 1998 MEM/ARTS Memorandum and Articles of Association
14 Apr 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
22 Jan 1998 288b Director resigned
22 Jan 1998 288b Secretary resigned
22 Jan 1998 288a New secretary appointed
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New secretary appointed
22 Jan 1998 287 Registered office changed on 22/01/98 from: 1 mitchell lane bristol BS1 6BU
10 Sep 1997 NEWINC Incorporation