DAS TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY BEACH |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEAL |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN COX |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR JACK LEWIS TREVES |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANDS |
| 22/12/1522 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK TREVES |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR PETER FREDERICK ARCHER |
| 10/11/1510 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | SECRETARY APPOINTED MR SIMON LEONARD PEACHEY |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR SIMON LEONARD PEACHEY |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY LESLIE BRUNTON |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BRUNTON |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS |
| 18/12/1318 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR DAVID EDGAR NORMAN |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR GARY ROBERT BEACH |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEACHEY |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/03/1316 March 2013 | SECRETARY APPOINTED MR LESLIE DOUGLAS BRUNTON |
| 16/03/1316 March 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JEAL |
| 16/03/1316 March 2013 | DIRECTOR APPOINTED MR LESLIE DOUGLAS BRUNTON |
| 24/12/1224 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREAVES |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREAVES |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR BRIAN FRANK HARRIS |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR DAVID HANDS |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR IAN JAMES COX |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR SIMON LEONARD PEACHEY |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BECKWITH |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR DAVID STEWART GARSIDE |
| 17/01/1117 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR STEPHEN CHARLES JEAL |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR DAVID EDGAR NORMAN |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PETTIT |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH PETTIT |
| 17/01/1117 January 2011 | SECRETARY APPOINTED MR STEPHEN CHARLES JEAL |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/01/1010 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: DUXFORD AIRFIELD DUXFORD CAMBRIDGE CB2 4QR |
| 07/01/097 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S PARTICULARS GRAHAM HALL |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | � NC 100/500000 11/12/01 AUTH ALLOT OF SECURITY 11/12/01 |
| 17/12/0117 December 2001 | � NC 100/500000 11/12 |
| 17/12/0117 December 2001 | NC INC ALREADY ADJUSTED 11/12/01 |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | COMPANY NAME CHANGED DUXFORD DISPLAYS LIMITED CERTIFICATE ISSUED ON 13/01/00 |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | S366A DISP HOLDING AGM 11/03/97 S252 DISP LAYING ACC 11/03/97 S386 DISP APP AUDS 11/03/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9517 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/957 January 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | RE DIR 10/12/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/09/8822 September 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | DIRECTOR RESIGNED |
| 16/02/8716 February 1987 | RETURN MADE UP TO 21/12/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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