DANA MANUFACTURING GROUP PENSION SCHEME LIMITED

Company number 03912079

Date	Type	Description	View / Download
12 Sep 2005	288a	New director appointed	(2 pages)
13 May 2005	288b	Director resigned	(1 page)
21 Feb 2005	288c	Director's particulars changed	(1 page)
18 Feb 2005	363a	Return made up to 24/01/05; full list of members	(7 pages)
03 Feb 2005	AA	Accounts for a dormant company made up to 5 April 2004	(4 pages)
18 Mar 2004	AA	Accounts for a dormant company made up to 5 April 2003	(4 pages)
17 Feb 2004	363a	Return made up to 24/01/04; full list of members	(7 pages)
25 Sep 2003	287	Registered office changed on 25/09/03 from: 2ND floor norwich house 45 poplar road solihull west midlands B91 3AW	(1 page)
08 Mar 2003	363a	Return made up to 24/01/03; full list of members	(7 pages)
11 Feb 2003	AA	Accounts for a dormant company made up to 5 April 2002	(4 pages)
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Jul 2002	288b	Director resigned	(1 page)
15 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	288a	New director appointed	(2 pages)
16 May 2002	353	Location of register of members	(1 page)
16 May 2002	325	Location of register of directors' interests	(1 page)
16 May 2002	190	Location of debenture register	(1 page)
11 Feb 2002	363a	Return made up to 24/01/02; full list of members	(7 pages)
25 Jan 2002	363a	Return made up to 24/01/01; full list of members; amend	(7 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
26 Nov 2001	AA	Accounts for a dormant company made up to 5 April 2001	(4 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288b	Director resigned	(1 page)
06 Mar 2001	363a	Return made up to 24/01/01; full list of members	(6 pages)
24 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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