DAYES LIMITED

Company number 03765504

Date	Type	Description	View / Download
17 Jan 2015	AP01	Appointment of Wouter Beremd Jan Meijerink as a director on 1 December 2014	(5 pages)
02 Jan 2015	TM01	Termination of appointment of Vincent Braams as a director on 1 December 2014	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
17 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 344,679	(6 pages)
16 Jun 2014	TM01	Termination of appointment of Jacobus De Jong as a director	(1 page)
29 May 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
13 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(8 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
04 Sep 2012	TM01	Termination of appointment of Paul Horsley as a director	(1 page)
17 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(8 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
29 Mar 2012	CH01	Director's details changed for Mr Dennis Embleton on 1 January 2012	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Patrick Leahy as a director	(1 page)
31 Jan 2012	TM02	Termination of appointment of Patrick Leahy as a secretary	(1 page)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
02 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(9 pages)
02 Jun 2011	AP01	Appointment of Vincent Braams as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Jacobus De Jong as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Gerrit Van Der Hoeven as a director	(1 page)
11 May 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 344,679.00	(8 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Jan 2011	AP01	Appointment of Mr Patrick Joseph Leahy as a director	(2 pages)
20 Jan 2011	AP03	Appointment of Patrick Leahy as a secretary	(1 page)
20 Jan 2011	TM01	Termination of appointment of Derek Shelton as a director	(1 page)
20 Jan 2011	TM02	Termination of appointment of Derek Shelton as a secretary	(1 page)