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DARAY LIMITED

Company number 05276678

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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)
27 Oct 2007 288a New director appointed
20 Aug 2007 288c Secretary's particulars changed
17 Nov 2006 363a Return made up to 03/11/06; full list of members
26 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
24 Jul 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
23 Nov 2005 288a New director appointed
17 Nov 2005 288b Director resigned
15 Nov 2005 363a Return made up to 03/11/05; full list of members
25 Aug 2005 225 Accounting reference date extended from 30/11/05 to 30/04/06
02 Jul 2005 395 Particulars of mortgage/charge
02 Jul 2005 395 Particulars of mortgage/charge
17 May 2005 88(2)R Ad 10/05/05--------- £ si 79999@1=79999 £ ic 1/80000
17 May 2005 123 Nc inc already adjusted 10/05/05
17 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2005 395 Particulars of mortgage/charge
15 Mar 2005 287 Registered office changed on 15/03/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New secretary appointed;new director appointed
08 Mar 2005 CERTNM Company name changed cpod LIMITED\certificate issued on 08/03/05
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288b Director resigned
03 Nov 2004 NEWINC Incorporation