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DAY VE LIMITED

Company number 03461081

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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)
27 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
02 Sep 2005	CERTNM	Company name changed the proper pub company uk limite d\certificate issued on 02/09/05	View PDF Company name changed the proper pub company uk limite d\certificate issued on 02/09/05 - link opens in a new window - 2 pages (2 pages)
25 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 4 pages (4 pages)
06 Jan 2005	363s	Return made up to 05/11/04; full list of members	View PDF Return made up to 05/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 4 pages (4 pages)
12 Jan 2004	363s	Return made up to 05/11/03; full list of members	View PDF Return made up to 05/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
07 Mar 2003	363s	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 4 pages (4 pages)
25 Feb 2002	363s	Return made up to 05/11/01; full list of members	View PDF Return made up to 05/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jan 2002	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
04 Nov 2001	287	Registered office changed on 04/11/01 from: c/o electrical contracting services,main street, thorney,newark, nottinghamshire NG23 7BS	View PDF Registered office changed on 04/11/01 from: c/o electrical contracting services,main street, thorney,newark, nottinghamshire NG23 7BS - link opens in a new window - 2 pages (2 pages)
31 Jul 2001	CERTNM	Company name changed security elite LIMITED\certificate issued on 31/07/01	View PDF Company name changed security elite LIMITED\certificate issued on 31/07/01 - link opens in a new window - 2 pages (2 pages)
14 May 2001	225	Accounting reference date extended from 30/11/00 to 30/04/01	View PDF Accounting reference date extended from 30/11/00 to 30/04/01 - link opens in a new window - 1 page (1 page)
06 Feb 2001	363s	Return made up to 05/11/00; full list of members	View PDF Return made up to 05/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 6 pages (6 pages)
07 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	363s	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 05/11/99; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
03 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
03 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 4 pages (4 pages)
07 Dec 1998	363s	Return made up to 05/11/98; full list of members	View PDF Return made up to 05/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
22 Dec 1997	88(2)R	Ad 30/11/97--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 30/11/97--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
21 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1997	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)

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