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DAEJAN (US) LIMITED

Company number 04204270

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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)
26 Jan 2010 AA Full accounts made up to 30 March 2009
08 May 2009 288c Director's change of particulars / solomon freshwater / 20/04/2009
06 May 2009 363a Return made up to 23/04/09; full list of members
06 May 2009 395 Particulars of a mortgage or charge / charge no: 2
06 May 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 30/03/2009
25 Feb 2009 AA Full accounts made up to 31 March 2008
22 Jan 2009 363s Return made up to 24/04/07; no change of members; amend
17 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
10 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 88(2) Ad 16/09/08\gbp si 16000000@1=16000000\gbp ic 1/16000001\
08 Oct 2008 123 Nc inc already adjusted 16/09/08
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division 16/09/2008
15 May 2008 363a Return made up to 23/04/08; full list of members
29 Jan 2008 288a New director appointed
28 Jan 2008 AA Full accounts made up to 31 March 2007
23 Jan 2008 MEM/ARTS Memorandum and Articles of Association
18 Jan 2008 CERTNM Company name changed cointap LIMITED\certificate issued on 18/01/08
16 May 2007 363s Return made up to 24/04/07; no change of members
20 Dec 2006 AA Full accounts made up to 31 March 2006
15 May 2006 363s Return made up to 24/04/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
17 May 2005 363s Return made up to 24/04/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 March 2004