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DAEJAN HOLDINGS LIMITED

Company number 00305105

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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)
29 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
25 Nov 2010 AP01 Appointment of Raphael Elozor Freshwater as a director
25 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
25 Nov 2010 AP01 Appointment of Alexander Mordecai Freshwater as a director
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
09 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
26 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
25 Mar 2010 CH01 Director's details changed for Mr Solomon Israel Freshwater on 10 March 2010
26 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
30 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
07 Jan 2009 353a Location of register of members (non legible)
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Nov 2008 363s Return made up to 19/09/08; bulk list available separately
10 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
10 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
06 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
06 Nov 2007 363s Return made up to 19/09/07; bulk list available separately
31 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
25 Oct 2006 363s Return made up to 19/09/06; bulk list available separately
11 Oct 2005 363s Return made up to 19/09/05; bulk list available separately
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
29 Oct 2004 AA Group of companies' accounts made up to 31 March 2004