About

Registered Number: 02552073
Date of Incorporation: 25/10/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: Freshwater House, 156-162 Shaftesbury Avenue, London, WC2H 8HR

 

Daejan (Durham) Ltd was registered on 25 October 1990 and are based in London, it has a status of "Active". We don't know the number of employees at this organisation. There are no directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 05 August 2020
CS01 - N/A 27 July 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 23 December 2018
MR01 - N/A 23 October 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 23 July 2014
MISC - Miscellaneous document 16 April 2014
AA - Annual Accounts 18 December 2013
MISC - Miscellaneous document 09 December 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 21 August 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 09 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2002
287 - Change in situation or address of Registered Office 23 October 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 31 October 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 16 August 1999
AA - Annual Accounts 10 December 1998
395 - Particulars of a mortgage or charge 06 November 1998
363s - Annual Return 24 July 1998
AA - Annual Accounts 05 September 1997
363s - Annual Return 19 August 1997
AUD - Auditor's letter of resignation 13 September 1996
AA - Annual Accounts 13 September 1996
363s - Annual Return 31 July 1996
AA - Annual Accounts 23 August 1995
363x - Annual Return 17 August 1995
AA - Annual Accounts 15 August 1994
363x - Annual Return 01 August 1994
AA - Annual Accounts 02 October 1993
363x - Annual Return 28 July 1993
AA - Annual Accounts 06 October 1992
363x - Annual Return 05 August 1992
363x - Annual Return 15 November 1991
395 - Particulars of a mortgage or charge 13 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 February 1991
CERTNM - Change of name certificate 30 January 1991
CERTNM - Change of name certificate 30 January 1991
288 - N/A 29 November 1990
288 - N/A 29 November 1990
287 - Change in situation or address of Registered Office 21 November 1990
RESOLUTIONS - N/A 19 November 1990
MEM/ARTS - N/A 19 November 1990
NEWINC - New incorporation documents 25 October 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2018 Outstanding

N/A

Debenture 29 October 1998 Outstanding

N/A

Legal charge 12 March 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.