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THE DAY LIMITED

Company number 04767584

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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)
12 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH01	Director's details changed for Richard Addis on 12 November 2009	View PDF Director's details changed for Richard Addis on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	288a	Secretary appointed richard james addis	View PDF Secretary appointed richard james addis - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	288b	Appointment Terminated Secretary teresa walsh	View PDF Appointment Terminated Secretary teresa walsh - link opens in a new window - 1 page (1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from ridgeway lodge, skeats bush east hendred wantage oxfordshire OX12 8LH	View PDF Registered office changed on 30/06/2009 from ridgeway lodge, skeats bush east hendred wantage oxfordshire OX12 8LH - link opens in a new window - 1 page (1 page)
09 May 2009	288b	Appointment Terminated Director dominic hardisty	View PDF Appointment Terminated Director dominic hardisty - link opens in a new window - 1 page (1 page)
02 Apr 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 11 pages (11 pages)
09 Dec 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	288c	Secretary's Change of Particulars / teresa walsh / 01/10/2008 / Nationality was: american, now: other; Title was: , now: mrs; HouseName/Number was: , now: ridgeway lodge; Street was: 17 south lodge circus road, now: skeats bush; Area was: , now: east hendred; Post Town was: london, now: wantage; Region was: , now: oxfordshire; Post Code was: NW8 9E	View PDF Secretary's Change of Particulars / teresa walsh / 01/10/2008 / Nationality was: american, now: other; Title was: , now: mrs; HouseName/Number was: , now: ridgeway lodge; Street was: 17 south lodge circus road, now: skeats bush; Area was: , now: east hendred; Post Town was: london, now: wantage; Region was: , now: oxfordshire; Post Code was: NW8 9E - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 11 pages (11 pages)
04 Dec 2007	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 28 bruton street london W1J 6QW	View PDF Registered office changed on 10/10/07 from: 28 bruton street london W1J 6QW - link opens in a new window - 1 page (1 page)
25 Jun 2007	AA	Accounts made up to 31 May 2006	View PDF Accounts made up to 31 May 2006 - link opens in a new window - 1 page (1 page)
03 Nov 2006	363a	Return made up to 12/10/06; full list of members	View PDF Return made up to 12/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	122	S-div 06/06/06	View PDF S-div 06/06/06 - link opens in a new window - 1 page (1 page)
11 Jul 2006	88(2)R	Ad 06/06/06--------- £ si 99800@.01=998 £ ic 2058/3056	View PDF Ad 06/06/06--------- £ si 99800@.01=998 £ ic 2058/3056 - link opens in a new window - 3 pages (3 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 06/06/06
11 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2006	88(2)R	Ad 06/06/06--------- £ si 99800@.01=998 £ ic 1060/2058	View PDF Ad 06/06/06--------- £ si 99800@.01=998 £ ic 1060/2058 - link opens in a new window - 2 pages (2 pages)

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