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DAGE EUROSEM LIMITED

Company number 02704872

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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)
02 Jan 2007 225 Accounting reference date extended from 30/04/07 to 31/10/07
10 May 2006 363s Return made up to 05/04/06; full list of members
14 Feb 2006 AA Accounts made up to 30 April 2005
15 Apr 2005 363s Return made up to 05/04/05; full list of members
11 Jan 2005 AA Accounts made up to 30 April 2004
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
23 Apr 2004 363s Return made up to 05/04/04; full list of members
01 Mar 2004 AA Accounts made up to 30 April 2003
14 Apr 2003 363s Return made up to 05/04/03; full list of members
21 Jan 2003 AA Accounts made up to 30 April 2002
08 Apr 2002 363s Return made up to 05/04/02; full list of members
23 Jan 2002 AA Accounts made up to 30 April 2001
05 Apr 2001 363s Return made up to 05/04/01; full list of members
05 Apr 2001 363(287) Registered office changed on 05/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/04/01
01 Feb 2001 AA Full accounts made up to 30 April 2000
04 Apr 2000 363s Return made up to 05/04/00; full list of members
11 Jan 2000 AA Full accounts made up to 30 April 1999
19 Nov 1999 288b Secretary resigned;director resigned
31 Aug 1999 288a New secretary appointed;new director appointed
11 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Apr 1999 363s Return made up to 05/04/99; no change of members
17 Feb 1999 AA Full accounts made up to 30 April 1998
20 Apr 1998 363s Return made up to 05/04/98; full list of members
17 Oct 1997 403a Declaration of satisfaction of mortgage/charge
16 Sep 1997 288a New director appointed