DANA UK 1 PLC

Company number 00455464

Date	Type	Description	View / Download
21 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
06 Jul 2006	288b	Director resigned	(1 page)
16 Mar 2006	363a	Return made up to 01/03/06; full list of members	(6 pages)
22 Aug 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
15 Mar 2005	363a	Return made up to 01/03/05; full list of members	(6 pages)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
17 Mar 2004	363a	Return made up to 01/03/04; full list of members	(6 pages)
03 Dec 2003	288c	Director's particulars changed	(1 page)
24 Sep 2003	287	Registered office changed on 24/09/03 from: the offices of quinton hazellplc hazell way bermuda road nuneaton warwickshire CV10 7QQ	(1 page)
12 Apr 2003	363a	Return made up to 01/03/03; full list of members	(6 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
22 Mar 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
18 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	AUD	Auditor's resignation	(1 page)
30 Nov 2002	288a	New director appointed	(2 pages)
16 May 2002	353	Location of register of members	(1 page)
16 May 2002	325	Location of register of directors' interests	(1 page)
16 May 2002	190	Location of debenture register	(1 page)
25 Mar 2002	363s	Return made up to 01/03/02; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
12 Mar 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
19 Apr 2001	AA	Full accounts made up to 31 December 2000	(15 pages)

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