DAGE HOLDINGS LIMITED

Company number 03385731

Date	Type	Description	View / Download
10 Mar 2009	288b	Appointment terminated director and secretary bhopinder kang	(1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from, rabans lane, aylesbury, buckinghamshire, HP19 8RG	(1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 29/10/2008	(13 pages)
07 Aug 2008	AA	Full accounts made up to 31 October 2007	(27 pages)
24 Jun 2008	353	Location of register of members	(1 page)
13 Jun 2008	363a	Return made up to 12/06/08; full list of members	(6 pages)
09 Jun 2008	288b	Appointment terminated director geraint rees	(1 page)
15 May 2008	288a	Director appointed stephen william kew	(2 pages)
28 Jan 2008	288a	New secretary appointed	(2 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
28 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 2007	363s	Return made up to 12/06/07; full list of members	(16 pages)
08 Feb 2007	AA	Group of companies' accounts made up to 30 April 2006	(33 pages)
04 Jan 2007	AUD	Auditor's resignation	(1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jan 2007	288a	New director appointed	(2 pages)
03 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	225	Accounting reference date extended from 30/04/07 to 31/10/07	(1 page)
22 Dec 2006	88(2)R	Ad 14/12/06--------- £ si 47337@1=47337 £ ic 7689188/7736525	(2 pages)
19 Jun 2006	363s	Return made up to 12/06/06; full list of members	(14 pages)
14 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	(31 pages)
07 Oct 2005	288c	Director's particulars changed	(1 page)