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DAYES LIMITED

Company number 03765504

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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)
11 May 2015 AA Full accounts made up to 31 December 2014
17 Jan 2015 AP01 Appointment of Wouter Beremd Jan Meijerink as a director on 1 December 2014
02 Jan 2015 TM01 Termination of appointment of Vincent Braams as a director on 1 December 2014
18 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 344,679
16 Jun 2014 TM01 Termination of appointment of Jacobus De Jong as a director
29 May 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 10
04 Sep 2012 TM01 Termination of appointment of Paul Horsley as a director
17 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 CH01 Director's details changed for Mr Dennis Embleton on 1 January 2012
31 Jan 2012 TM01 Termination of appointment of Patrick Leahy as a director
31 Jan 2012 TM02 Termination of appointment of Patrick Leahy as a secretary
03 Jun 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Vincent Braams as a director
02 Jun 2011 AP01 Appointment of Jacobus De Jong as a director
02 Jun 2011 TM01 Termination of appointment of Gerrit Van Der Hoeven as a director
11 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 344,679.00
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 AP01 Appointment of Mr Patrick Joseph Leahy as a director
20 Jan 2011 TM01 Termination of appointment of Derek Shelton as a director
20 Jan 2011 AP03 Appointment of Patrick Leahy as a secretary