DAK DEVELOPMENTS LIMITED

Company number 03289411 ·

Dissolved

101 filings

Date Filing
5 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
19 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
2 Jun 2014 STATEMENT BY DIRECTORS View document
2 Jun 2014 02/06/14 STATEMENT OF CAPITAL GBP 1 View document
2 Jun 2014 REDUCE ISSUED CAPITAL 21/03/2014 View document
2 Jun 2014 SOLVENCY STATEMENT DATED 07/03/14 View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
27 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
6 Jan 2014 Annual return made up to 9 December 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
28 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
9 May 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
28 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
9 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
26 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
17 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
26 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
9 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
27 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
14 Dec 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 DIRECTOR RESIGNED View document
15 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Dec 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2006 SECRETARY RESIGNED View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
6 Apr 2006 DIRECTOR RESIGNED View document
5 Apr 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
17 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
5 Feb 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
21 Jan 2004 SECRETARY RESIGNED View document
24 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Sep 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AA View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
23 Jan 2003 SECRETARY RESIGNED View document
22 Jan 2003 NEW SECRETARY APPOINTED View document
24 Dec 2002 RETURN MADE UP TO 09/12/02; NO CHANGE OF MEMBERS View document
7 Nov 2002 DIRECTOR RESIGNED View document
7 Nov 2002 DIRECTOR RESIGNED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
14 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 DIRECTOR RESIGNED View document
19 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
10 Dec 2001 RETURN MADE UP TO 09/12/01; NO CHANGE OF MEMBERS View document
10 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
4 Jan 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 NEW SECRETARY APPOINTED View document
17 May 2000 SECRETARY RESIGNED View document
12 Jan 2000 RETURN MADE UP TO 09/12/99; NO CHANGE OF MEMBERS View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
5 Jan 1999 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS View document
9 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
30 Sep 1998 NEW SECRETARY APPOINTED View document
1 Dec 1997 RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS View document
13 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
13 Oct 1997 DIRECTOR RESIGNED View document
3 Oct 1997 NEW DIRECTOR APPOINTED View document
26 Aug 1997 DIRECTOR RESIGNED View document
31 Jul 1997 NEW DIRECTOR APPOINTED View document
31 Jul 1997 NEW DIRECTOR APPOINTED View document
31 Jul 1997 NEW DIRECTOR APPOINTED View document
24 Jul 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 SECRETARY RESIGNED View document
6 Feb 1997 DIRECTOR RESIGNED View document
6 Feb 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 NEW SECRETARY APPOINTED View document
9 Dec 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document