Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DAYES LIMITED

Company number 03765504

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Sep 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
27 Jun 2006 363s Return made up to 06/05/06; change of members; amend
05 Jun 2006 363s Return made up to 06/05/06; change of members
11 May 2006 AA Full accounts made up to 30 November 2005
23 Feb 2006 88(2)R Ad 10/02/06--------- £ si 11250@1=11250 £ ic 353257/364507
23 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement authorised 06/06/05
12 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2005 395 Particulars of mortgage/charge
03 Jun 2005 363s Return made up to 06/05/05; full list of members
11 May 2005 88(2)O Ad 02/11/04--------- £ si 6000@1
29 Mar 2005 MEM/ARTS Memorandum and Articles of Association
29 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 AA Full accounts made up to 30 November 2004
10 Mar 2005 155(6)a Declaration of assistance for shares acquisition
28 Jan 2005 88(2)R Ad 02/11/04--------- £ si 6000@1=6000 £ ic 347257/353257
18 Sep 2004 395 Particulars of mortgage/charge
12 May 2004 363s Return made up to 06/05/04; no change of members
07 Apr 2004 AA Full accounts made up to 30 November 2003
16 Jun 2003 363s Return made up to 06/05/03; change of members; amend
15 Jun 2003 AA Full accounts made up to 30 November 2002
12 May 2003 363s Return made up to 06/05/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/05/03
20 Mar 2003 403a Declaration of satisfaction of mortgage/charge
01 Feb 2003 395 Particulars of mortgage/charge