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DA-UK LIMITED

Company number 04350720

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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)
30 Sep 2003 288a New director appointed
29 Sep 2003 288b Director resigned
24 Mar 2003 363a Return made up to 10/01/03; full list of members
23 Jan 2003 287 Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR
21 May 2002 288c Secretary's particulars changed;director's particulars changed
17 May 2002 288a New director appointed
17 May 2002 288b Director resigned
26 Apr 2002 395 Particulars of mortgage/charge
12 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 MEM/ARTS Memorandum and Articles of Association
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2002 288a New director appointed
28 Feb 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
28 Feb 2002 MEM/ARTS Memorandum and Articles of Association
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 288a New secretary appointed;new director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 287 Registered office changed on 26/02/02 from: 42-46 high street esher surrey KT10 9QY
26 Feb 2002 288b Secretary resigned
26 Feb 2002 288b Director resigned
10 Jan 2002 NEWINC Incorporation