DAGE HOLDINGS LIMITED

Company number 03385731

Date	Type	Description	View / Download
30 Jun 2005	363s	Return made up to 12/06/05; full list of members	(14 pages)
19 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	AA	Group of companies' accounts made up to 30 April 2004	(32 pages)
03 Sep 2004	122	£ ic 7756705/7689187 11/08/04 £ sr 90023@0.75=67517	(1 page)
26 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 23/03/04	(1 page)
06 Aug 2004	363s	Return made up to 12/06/04; full list of members	(10 pages)
27 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 2004	88(2)R	Ad 31/03/04--------- £ si 4882@1=4882 £ ic 7756705/7761587	(2 pages)
14 Jul 2004	288a	New director appointed	(3 pages)
13 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
17 Jun 2004	288a	New director appointed	(2 pages)
05 May 2004	88(2)R	Ad 31/03/04--------- £ si 4882@1=4882 £ ic 7751823/7756705	(2 pages)
01 Mar 2004	AA	Group of companies' accounts made up to 30 April 2003	(31 pages)
07 Jul 2003	363s	Return made up to 12/06/03; full list of members	(12 pages)
11 Mar 2003	288b	Director resigned	(1 page)
21 Jan 2003	AA	Group of companies' accounts made up to 30 April 2002	(29 pages)
08 Sep 2002	288a	New director appointed	(2 pages)
03 Aug 2002	363s	Return made up to 12/06/02; full list of members	(11 pages)
15 Jul 2002	288b	Director resigned	(1 page)
23 Jan 2002	AA	Group of companies' accounts made up to 30 April 2001	(28 pages)
20 Jun 2001	363s	Return made up to 12/06/01; full list of members	(14 pages)
01 Feb 2001	AA	Full group accounts made up to 30 April 2000	(31 pages)
18 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
20 Jun 2000	363s	Return made up to 12/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00	(14 pages)