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DAYES LIMITED

Company number 03765504

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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)
21 Dec 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Jun 2010	TM01	Termination of appointment of Petrus De Ries as a director	View PDF Termination of appointment of Petrus De Ries as a director - link opens in a new window - 1 page (1 page)
17 Jun 2010	CH01	Director's details changed for Derek George Shelton on 1 May 2010	View PDF Director's details changed for Derek George Shelton on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Nicholas Squire on 1 May 2010	View PDF Director's details changed for Nicholas Squire on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH03	Secretary's details changed for Derek George Shelton on 1 May 2010	View PDF Secretary's details changed for Derek George Shelton on 1 May 2010 - link opens in a new window - 1 page (1 page)
13 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
22 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 1-4A masterlord industrial estate station road leiston suffolk IP16 4JD	View PDF Registered office changed on 24/03/2009 from 1-4A masterlord industrial estate station road leiston suffolk IP16 4JD - link opens in a new window - 1 page (1 page)
06 Mar 2009	288b	Appointment terminated secretary dennis embleton	View PDF Appointment terminated secretary dennis embleton - link opens in a new window - 1 page (1 page)
06 Mar 2009	288a	Director and secretary appointed derek george shelton	View PDF Director and secretary appointed derek george shelton - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from units 1-4A masterlord industrial estate station road leiston IP16 4JD	View PDF Registered office changed on 10/12/2008 from units 1-4A masterlord industrial estate station road leiston IP16 4JD - link opens in a new window - 1 page (1 page)
08 Dec 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
19 Jun 2007	363s	Return made up to 06/05/07; full list of members	View PDF Return made up to 06/05/07; full list of members - link opens in a new window - 17 pages (17 pages)
13 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Sep 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)

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DAYES LIMITED

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