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DANA ALLIANCE LIMITED

Company number 03532108

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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)
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288a New director appointed
02 Feb 2006 AA Full accounts made up to 31 March 2005
10 May 2005 363a Return made up to 20/04/05; full list of members
29 Apr 2005 AA Full accounts made up to 31 March 2004
01 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
17 Jun 2004 88(2)R Ad 09/06/04--------- £ si 1@751219=751219 £ ic 2/751221
17 Jun 2004 123 Nc inc already adjusted 09/06/04
17 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2004 363s Return made up to 20/04/04; full list of members
14 Jan 2004 AA Full accounts made up to 31 March 2003
19 May 2003 363a Return made up to 20/04/03; full list of members
24 Mar 2003 AA Full accounts made up to 31 March 2002
10 Oct 2002 AUD Auditor's resignation
19 Apr 2002 363a Return made up to 20/03/02; full list of members
21 Mar 2002 AA Full accounts made up to 31 March 2001
28 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
03 Oct 2001 CERTNM Company name changed european dana alliance for the b rain LIMITED\certificate issued on 03/10/01
30 Mar 2001 363s Return made up to 20/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 2000 AA Full accounts made up to 31 March 2000
13 Sep 2000 288b Director resigned
21 Jul 2000 AA Full accounts made up to 31 March 1999
17 Apr 2000 363a Return made up to 20/03/00; full list of members