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DAEJAN (US) LIMITED

Company number 04204270

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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)
19 Mar 2010 CH01 Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010
26 Jan 2010 AA Full accounts made up to 30 March 2009
08 May 2009 288c Director's change of particulars / solomon freshwater / 20/04/2009
06 May 2009 363a Return made up to 23/04/09; full list of members
06 May 2009 395 Particulars of a mortgage or charge / charge no: 2
06 May 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 30/03/2009
25 Feb 2009 AA Full accounts made up to 31 March 2008
22 Jan 2009 363s Return made up to 24/04/07; no change of members; amend
17 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
10 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 88(2) Ad 16/09/08\gbp si 16000000@1=16000000\gbp ic 1/16000001\
08 Oct 2008 123 Nc inc already adjusted 16/09/08
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division 16/09/2008
15 May 2008 363a Return made up to 23/04/08; full list of members
29 Jan 2008 288a New director appointed
28 Jan 2008 AA Full accounts made up to 31 March 2007
23 Jan 2008 MEM/ARTS Memorandum and Articles of Association
18 Jan 2008 CERTNM Company name changed cointap LIMITED\certificate issued on 18/01/08
16 May 2007 363s Return made up to 24/04/07; no change of members
20 Dec 2006 AA Full accounts made up to 31 March 2006
15 May 2006 363s Return made up to 24/04/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
17 May 2005 363s Return made up to 24/04/05; full list of members