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DANA HOLDINGS LIMITED

Company number 01373653

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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)
10 Oct 2006 288c Director's particulars changed
28 Sep 2006 363a Return made up to 12/09/06; full list of members
25 Sep 2006 288a New director appointed
25 Sep 2006 288b Director resigned
21 Sep 2006 288b Secretary resigned;director resigned
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288b Secretary resigned;director resigned
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288a New secretary appointed
07 Feb 2006 288b Director resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 363a Return made up to 12/09/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
23 Sep 2004 363a Return made up to 12/09/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
26 Oct 2003 363a Return made up to 12/09/03; full list of members
25 Sep 2003 88(2)R Ad 10/09/03--------- £ si 10000000@1=10000000 £ ic 38000000/48000000
12 Sep 2003 287 Registered office changed on 12/09/03 from: clarendon house 52 cornmarket street oxford oxfordshire OX1 3HJ
20 Jun 2003 287 Registered office changed on 20/06/03 from: 2ND floor norwich house poplar road solihull birmingham B91 3AW
07 Mar 2003 AUD Auditor's resignation
21 Nov 2002 88(2)R Ad 21/10/02--------- £ si 25000000@1=25000000 £ ic 13000000/38000000
27 Oct 2002 AA Full accounts made up to 31 December 2001
21 Oct 2002 288a New director appointed