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DAEJAN (UK) LIMITED

Company number 04203384

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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)
04 Feb 2016 AA01 Current accounting period extended from 30 March 2016 to 31 March 2016
30 Dec 2015 AA Full accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 609,785,332
07 Jan 2015 AA Full accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 609,785,332
04 Mar 2014 AUD Auditor's resignation
25 Feb 2014 MISC Section 519
31 Dec 2013 AA Full accounts made up to 30 March 2013
13 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jan 2013 AA Full accounts made up to 30 March 2012
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 609,785,332.00
03 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agrement 20/11/2012
24 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 30 March 2011
06 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 168,636,001.00
08 Dec 2010 AA Full accounts made up to 30 March 2010
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for David Davis on 23 April 2010
25 Mar 2010 CH01 Director's details changed for Solomon Israel Freshwater on 10 March 2010
22 Mar 2010 CH01 Director's details changed for David Davis on 22 March 2010