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DANA CAPITAL LIMITED

Company number 01676144

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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 Sep 2006 288b Secretary resigned;director resigned
21 Sep 2006 288b Director resigned
19 Sep 2006 363a Return made up to 28/08/06; full list of members
19 Sep 2006 288b Director resigned
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New secretary appointed;new director appointed
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Secretary resigned
18 Apr 2006 288b Director resigned
12 Sep 2005 363a Return made up to 28/08/05; full list of members
22 Aug 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Director resigned
10 Jan 2005 123 Nc inc already adjusted 14/12/04
10 Jan 2005 88(2)R Ad 15/12/04--------- £ si 2000000@1=2000000 £ ic 138450/2138450
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004 AA Full accounts made up to 31 December 2003
20 Sep 2004 288b Director resigned
15 Sep 2004 363a Return made up to 28/08/04; full list of members
01 Mar 2004 287 Registered office changed on 01/03/04 from: ranger house walnut tree close guildford surrey GU1 4US
01 Mar 2004 288b Director resigned