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DANA TM4 UK LTD

Company number 04804444

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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)
23 Sep 2011	CH01	Director's details changed for Lloyd Conway Ash on 31 December 2010	View PDF Director's details changed for Lloyd Conway Ash on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	TM02	Termination of appointment of Walter Pennington as a secretary	View PDF Termination of appointment of Walter Pennington as a secretary - link opens in a new window - 1 page (1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
02 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	CH01	Director's details changed for Mr Mark David Marling Roberts on 23 November 2010	View PDF Director's details changed for Mr Mark David Marling Roberts on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Lloyd Conway Ash on 14 April 2010	View PDF Director's details changed for Lloyd Conway Ash on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	AD01	Registered office address changed from Lloyd Ash Conversion Centre Bristol Road Dunball Bridgwater Somerset TA6 4TN on 9 August 2010	View PDF Registered office address changed from Lloyd Ash Conversion Centre Bristol Road Dunball Bridgwater Somerset TA6 4TN on 9 August 2010 - link opens in a new window - 1 page (1 page)
09 Aug 2010	CH01	Director's details changed for Lloyd Conway Ash on 19 June 2010	View PDF Director's details changed for Lloyd Conway Ash on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
19 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 June 2009 to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
11 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	CERTNM	Company name changed tanks @ lloyd ash LIMITED\certificate issued on 08/06/09	View PDF Company name changed tanks @ lloyd ash LIMITED\certificate issued on 08/06/09 - link opens in a new window - 2 pages (2 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
21 Oct 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	288a	Director appointed mark roberts	View PDF Director appointed mark roberts - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2008	288c	Director's change of particulars / lloyd ash / 01/03/2008	View PDF Director's change of particulars / lloyd ash / 01/03/2008 - link opens in a new window - 1 page (1 page)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
09 Jul 2007	363a	Return made up to 19/06/07; full list of members	View PDF Return made up to 19/06/07; full list of members - link opens in a new window - 2 pages (2 pages)

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DANA TM4 UK LTD

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