DACEHAND
Company number 02670314 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 26 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM · HERON HOUSE ALBERT SQUARE · MANCHESTER · M2 5HD | View document |
| 18 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN TIMOTHY ALLEN / 30/04/2015 | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GOLDRING / 30/04/2015 | View document |
| 18 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 18 May 2015 | SAIL ADDRESS CHANGED FROM: · 3 BUNHILL ROW · LONDON · EC1Y 8YZ | View document |
| 9 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 21 Mar 2014 | DIRECTOR APPOINTED MR SIMON GOLDRING | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATWELL | View document |
| 3 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 26 Jun 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIEN TIMOTHY ALLEN / 08/06/2012 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ATWELL / 08/06/2012 | View document |
| 26 Jun 2012 | SAIL ADDRESS CHANGED FROM: · SCEPTRE COURT 40 TOWER HILL · LONDON · EC3N 4DX | View document |
| 22 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 22 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LYONS | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED JULIEN TIMOTHY ALLEN | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED JAMES DAVID LYONS | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ATWELL / 30/04/2011 | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY JOHNSON / 30/04/2011 | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM · THIRD FLOOR · HERON HOUSE · ALBERT SQUARE · MANCHESTER · M2 5HD | View document |
| 9 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BALLOONDAY | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR AUTODIAL | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY BALLOONDAY | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED JAMES ANTHONY JOHNSON | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED MICHAEL JAMES ATWELL | View document |
| 6 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUTODIAL / 30/04/2010 | View document |
| 6 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BALLOONDAY / 30/04/2010 | View document |
| 6 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 6 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BALLOONDAY / 30/04/2010 | View document |
| 16 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 16 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 12 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | View document |
| 17 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 9 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 19 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 16 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 22 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1996 | SECRETARY RESIGNED | View document |
| 12 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1996 | DIRECTOR RESIGNED | View document |
| 12 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Nov 1994 | RETURN MADE UP TO 11/12/94; CHANGE OF MEMBERS | View document |
| 25 Apr 1994 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 25 Apr 1994 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 25 Apr 1994 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 25 Apr 1994 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 25 Apr 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Apr 1994 | REREGISTRATION OTHER 25/04/94 | View document |
| 10 Dec 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 13 Jan 1993 | S252 DISP LAYING ACC 07/01/93 | View document |
| 13 Jan 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/01/93 | View document |
| 2 Dec 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS | View document |
| 2 Dec 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 10 Sep 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 FROM: · GERON HOUSE, · ALBERT SQUARE, · MANCHESTER. · M2 5HA. | View document |
| 19 Mar 1992 | DIRECTOR RESIGNED | View document |
| 19 Mar 1992 | SECRETARY RESIGNED | View document |
| 4 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: · 3 GARDEN WALK · LONDON · EC2A 3EQ | View document |
| 11 Dec 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |