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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)
02 Apr 1999 AA Full group accounts made up to 31 December 1997
12 Dec 1998 403a Declaration of satisfaction of mortgage/charge
30 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/97
22 Sep 1998 363a Return made up to 12/09/98; full list of members
24 Jul 1998 AUD Auditor's resignation
02 Mar 1998 AA Full group accounts made up to 31 December 1996
29 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
17 Sep 1997 363a Return made up to 12/09/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/97; full list of members
22 Aug 1997 287 Registered office changed on 22/08/97 from: great eastern house greenbridge road stratton st margaret swindon wilts SN3 3LB
20 Jul 1997 288a New secretary appointed;new director appointed
18 Apr 1997 288a New secretary appointed;new director appointed
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Secretary resigned;director resigned
03 Nov 1996 AA Full group accounts made up to 31 December 1995
08 Oct 1996 190 Location of debenture register
08 Oct 1996 288b Director resigned
08 Oct 1996 363a Return made up to 12/09/96; full list of members
05 Jun 1996 353 Location of register of members
05 Jun 1996 325 Location of register of directors' interests
19 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 1995 AA Full group accounts made up to 30 November 1994
23 Oct 1995 363x Return made up to 12/09/95; full list of members
23 Oct 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed