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DAYFOLD PRESENTATION LIMITED

Company number 04479519

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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)
13 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
03 Sep 2004 363s Return made up to 08/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2004 88(3) Particulars of contract relating to shares
26 Apr 2004 88(2)R Ad 26/02/04--------- £ si 10000@.01=100 £ ic 100/200
26 Apr 2004 122 S-div 25/02/04
26 Apr 2004 123 Nc inc already adjusted 25/02/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate 25/02/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2003 AA Full accounts made up to 31 July 2003
22 Aug 2003 363s Return made up to 08/07/03; full list of members
12 Feb 2003 287 Registered office changed on 12/02/03 from: 87 north road parkstone poole dorset BH14 0LT
16 Jul 2002 288a New director appointed
16 Jul 2002 288b Secretary resigned
16 Jul 2002 288b Director resigned
16 Jul 2002 288a New secretary appointed;new director appointed
08 Jul 2002 NEWINC Incorporation