Daejan Holdings Limited

Company Name	Daejan Holdings Limited
Company Status	Active
Company Number	00305105
Category	Private Limited Company
Incorporation Date	18 September 1935(88 years, 8 months ago)
Previous Name	Daejan Holdings Plc

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(56 years after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Accountant
Correspondence Address	158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(56 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Solomon Israel Freshwater
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(56 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Alexander Mordecai Freshwater
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	06 July 2010(74 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Raphael Elozor Freshwater
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 July 2010(74 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Chaim Benzion Freshwater
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 July 2017(81 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(85 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(85 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	19 September 1991(56 years after company formation)
Appointment Duration	9 years, 10 months (resigned 17 July 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Michael Anthony Hutchinson
Nationality	British
Status	Resigned
Appointed	17 July 2001(65 years, 10 months after company formation)
Appointment Duration	1 month (resigned 20 August 2001)
Role	Company Director
Correspondence Address	4 Vine Close Sutton Surrey SM1 3SX

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(65 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Director Name	Aron Emanuel Bude
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(79 years, 2 months after company formation)
Appointment Duration	8 months (resigned 28 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-2 Temple Fortune Parade Bridge Lane London Greater London NW11 0QN

Director Name	Solomon Benjamin Benaim
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(81 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Sander Srulowitz
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2017(81 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Contact

Website	daejanholdings.com
Telephone	020 78361555
Telephone region	London

Location

Registered Address	158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.3m at £0.2	Quoted Securities LTD 7.94% Ordinary
-	OTHER 60.98% -
1.1m at £0.2	Distinctive Investments LTD 6.94% Ordinary
1.000k at £0.2	Centremanor LTD 6.14% Ordinary
1.000k at £0.2	Valand Investments LTD 6.14% Ordinary
1.9m at £0.2	Henry Davies Holborn LTD 11.87% Ordinary

Financials

Year	2014
Turnover	£128,976,000
Gross Profit	£58,935,000
Net Worth	£1,333,593,000
Cash	£52,293,000
Current Liabilities	£103,432,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

20 December 2013	Delivered on: 20 December 2013 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 September 2010	Delivered on: 14 September 2010 Persons entitled: Barclays Bank PLC Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Security over the accounts or any of the deposits see image for full details. Outstanding
15 April 2010	Delivered on: 26 April 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the deposit and each and every debt represented by the deposit meaning the sums agreed to be deposited and all other sums from time to time standing to the credit of the account see image for full details. Outstanding
5 November 2008	Delivered on: 10 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Security interest agreement over guernsey security interest agreements Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights, title and interest in and the benefit of the collateral; and all or any rights or authority which the chargor may have over the collateral see image for full details. Outstanding
29 October 1998	Delivered on: 6 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee under the agreement and the security documents. Particulars: All right title and interest in the account and the deposit. See the mortgage charge document for full details. Outstanding
8 December 1960	Delivered on: 9 December 1960 Persons entitled: Eagle Star Insurance Company Limited Classification: Further charge Secured details: Â£100,000. Particulars: Africa house, kingsway london wc 2. Outstanding
10 March 1960	Delivered on: 14 March 1960 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: 600,000 and all sums which shall for the time being be owing etc. Particulars: Africa house, kingsway london wc 2. Outstanding
10 December 1959	Delivered on: 14 December 1959 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All moneys due etc from daejan investments (grove hall) limited. Particulars: Africa house, kingsway london, title nos 27706, 146326, 268382, 393786. Outstanding
5 November 2008	Delivered on: 10 November 2008 Satisfied on: 17 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Security over agreements and bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of its present and future right, title and interest in and to the relevant agreements and all their related rights; the charged account; and the deposit moneys see image for full details. Fully Satisfied

Filing History

26 September 2023	Confirmation statement made on 19 September 2023 with updates (5 pages)
11 July 2023	Change of details for Dock Newco Limited as a person with significant control on 28 June 2023 (2 pages)
11 July 2023	Cessation of Benzion Schalom Eliezer Freshwater as a person with significant control on 26 June 2023 (1 page)
11 July 2023	Notification of Dock Newco Limited as a person with significant control on 26 June 2023 (2 pages)
27 June 2023	Statement of capital following an allotment of shares on 26 June 2023 GBP 4,073,839.25 (3 pages)
26 June 2023	Statement of capital on 26 June 2023 GBP 836,841 (5 pages)
23 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2023	Solvency Statement dated 19/06/23 (2 pages)
23 June 2023	Statement by Directors (2 pages)
30 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 November 2022	Memorandum and Articles of Association (46 pages)
29 November 2022	Change of share class name or designation (2 pages)
29 November 2022	Particulars of variation of rights attached to shares (2 pages)
24 November 2022	Group of companies' accounts made up to 31 March 2022 (83 pages)
20 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
5 November 2021	Group of companies' accounts made up to 31 March 2021 (79 pages)
28 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
14 April 2021	Group of companies' accounts made up to 31 March 2020 (89 pages)
7 December 2020	Director's details changed for Raphael Elozer Freshwater on 24 November 2020 (2 pages)
29 October 2020	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to 158-162 Shaftesbury Avenue London WC2H 8HR (1 page)
28 October 2020	Register(s) moved to registered office address 158-162 Shaftesbury Avenue London WC2H 8HR (1 page)
28 October 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
28 October 2020	Notification of Benzion Schalom Eliezer Freshwater as a person with significant control on 28 May 2020 (2 pages)
20 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
19 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
19 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
5 August 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
6 July 2020	Termination of appointment of Sander Srulowitz as a director on 30 June 2020 (1 page)
30 June 2020	Termination of appointment of Solomon Benjamin Benaim as a director on 31 May 2020 (1 page)
28 May 2020	Re-registration of Memorandum and Articles (25 pages)
28 May 2020	Re-registration from a public company to a private limited company (2 pages)
28 May 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 May 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
20 May 2020	Scheme of arrangement (9 pages)
5 October 2019	Confirmation statement made on 19 September 2019 with updates (5 pages)
26 September 2019	Group of companies' accounts made up to 31 March 2019 (94 pages)
15 January 2019	Second filing of Confirmation Statement dated 19/09/2018 (4 pages)
23 October 2018	Confirmation statement made on 19 September 2018 with updates ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 15/01/2019 (5 pages)
26 September 2018	Group of companies' accounts made up to 31 March 2018 (91 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with updates (2 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with updates (2 pages)
2 October 2017	Appointment of Chaim Benzion Freshwater as a director on 4 July 2017 (3 pages)
2 October 2017	Appointment of Chaim Benzion Freshwater as a director on 4 July 2017 (3 pages)
21 September 2017	Group of companies' accounts made up to 31 March 2017 (77 pages)
21 September 2017	Group of companies' accounts made up to 31 March 2017 (77 pages)
5 September 2017	Appointment of Sander Srulowitz as a director on 4 July 2017 (3 pages)
5 September 2017	Appointment of Sander Srulowitz as a director on 4 July 2017 (3 pages)
15 March 2017	Appointment of Solomon Benjamin Benaim as a director on 30 January 2017 (3 pages)
15 March 2017	Appointment of Solomon Benjamin Benaim as a director on 30 January 2017 (3 pages)
24 November 2016	Confirmation statement made on 19 September 2016 with updates (59 pages)
24 November 2016	Confirmation statement made on 19 September 2016 with updates (59 pages)
21 September 2016	Group of companies' accounts made up to 31 March 2016 (81 pages)
21 September 2016	Group of companies' accounts made up to 31 March 2016 (81 pages)
19 November 2015	Annual return made up to 19 September 2015 no member list Statement of capital on 2015-11-19 GBP 4,073,839.25 (23 pages)
19 November 2015	Annual return made up to 19 September 2015 no member list Statement of capital on 2015-11-19 GBP 4,073,839.25 (23 pages)
17 September 2015	Group of companies' accounts made up to 31 March 2015 (71 pages)
17 September 2015	Group of companies' accounts made up to 31 March 2015 (71 pages)
20 August 2015	Termination of appointment of Aron Emanuel Bude as a director on 28 July 2015 (2 pages)
20 August 2015	Termination of appointment of Aron Emanuel Bude as a director on 28 July 2015 (2 pages)
15 December 2014	Appointment of Aron Emanuel Bude as a director on 25 November 2014 (3 pages)
15 December 2014	Appointment of Aron Emanuel Bude as a director on 25 November 2014 (3 pages)
20 November 2014	Annual return made up to 19 September 2014 no member list Statement of capital on 2014-11-20 GBP 4,073,839.25 (21 pages)
20 November 2014	Annual return made up to 19 September 2014 no member list Statement of capital on 2014-11-20 GBP 4,073,839.25 (21 pages)
23 September 2014	Group of companies' accounts made up to 31 March 2014 (69 pages)
23 September 2014	Group of companies' accounts made up to 31 March 2014 (69 pages)
12 June 2014	Second filing of AR01 previously delivered to Companies House made up to 19 September 2013 (23 pages)
12 June 2014	Second filing of AR01 previously delivered to Companies House made up to 19 September 2013 (23 pages)
7 March 2014	Section 519 (1 page)
7 March 2014	Section 519 (1 page)
20 December 2013	Registration of charge 003051050009 (50 pages)
20 December 2013	Registration of charge 003051050009 (50 pages)
18 October 2013	Annual return made up to 19 September 2013 no member list Statement of capital on 2013-10-18 GBP 4,073,839.25 ANNOTATION A second filed AR01 was registered on 12/06/2014 (18 pages)
18 October 2013	Annual return made up to 19 September 2013 no member list Statement of capital on 2013-10-18 GBP 4,073,839.25 ANNOTATION A second filed AR01 was registered on 12/06/2014 (18 pages)
18 September 2013	Group of companies' accounts made up to 31 March 2013 (54 pages)
18 September 2013	Group of companies' accounts made up to 31 March 2013 (54 pages)
12 September 2013	Section 519 ca 2006 (1 page)
12 September 2013	Section 519 ca 2006 (1 page)
26 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (17 pages)
26 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (17 pages)
15 November 2012	Register(s) moved to registered inspection location (2 pages)
15 November 2012	Register(s) moved to registered inspection location (2 pages)
15 November 2012	Register inspection address has been changed (2 pages)
15 November 2012	Register inspection address has been changed (2 pages)
25 September 2012	Group of companies' accounts made up to 31 March 2012 (57 pages)
25 September 2012	Group of companies' accounts made up to 31 March 2012 (57 pages)
12 October 2011	Director's details changed for David Davis on 10 September 2011 (3 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (17 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (17 pages)
12 October 2011	Director's details changed for David Davis on 10 September 2011 (3 pages)
12 October 2011	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 10 September 2011 (3 pages)
12 October 2011	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 10 September 2011 (3 pages)
29 September 2011	Group of companies' accounts made up to 31 March 2011 (57 pages)
29 September 2011	Group of companies' accounts made up to 31 March 2011 (57 pages)
25 November 2010	Appointment of Alexander Mordecai Freshwater as a director (3 pages)
25 November 2010	Appointment of Alexander Mordecai Freshwater as a director (3 pages)
25 November 2010	Appointment of Raphael Elozor Freshwater as a director (3 pages)
25 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (19 pages)
25 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (19 pages)
25 November 2010	Appointment of Raphael Elozor Freshwater as a director (3 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
9 September 2010	Group of companies' accounts made up to 31 March 2010 (54 pages)
9 September 2010	Group of companies' accounts made up to 31 March 2010 (54 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 March 2010	Director's details changed for Mr Solomon Israel Freshwater on 10 March 2010 (3 pages)
25 March 2010	Director's details changed for Mr Solomon Israel Freshwater on 10 March 2010 (3 pages)
26 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (12 pages)
26 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (12 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
6 October 2009	Group of companies' accounts made up to 31 March 2009 (55 pages)
6 October 2009	Group of companies' accounts made up to 31 March 2009 (55 pages)
7 January 2009	Location of register of members (non legible) (1 page)
7 January 2009	Location of register of members (non legible) (1 page)
17 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 November 2008	Return made up to 19/09/08; bulk list available separately (8 pages)
11 November 2008	Return made up to 19/09/08; bulk list available separately (8 pages)
10 November 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
10 November 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
10 November 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
10 November 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
6 October 2008	Group of companies' accounts made up to 31 March 2008 (53 pages)
6 October 2008	Group of companies' accounts made up to 31 March 2008 (53 pages)
6 November 2007	Return made up to 19/09/07; bulk list available separately (8 pages)
6 November 2007	Return made up to 19/09/07; bulk list available separately (8 pages)
31 October 2007	Group of companies' accounts made up to 31 March 2007 (48 pages)
31 October 2007	Group of companies' accounts made up to 31 March 2007 (48 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (53 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (53 pages)
25 October 2006	Return made up to 19/09/06; bulk list available separately (8 pages)
25 October 2006	Return made up to 19/09/06; bulk list available separately (8 pages)
11 October 2005	Return made up to 19/09/05; bulk list available separately (8 pages)
11 October 2005	Return made up to 19/09/05; bulk list available separately (8 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
30 September 2005	Group of companies' accounts made up to 31 March 2005 (45 pages)
30 September 2005	Group of companies' accounts made up to 31 March 2005 (45 pages)
29 October 2004	Group of companies' accounts made up to 31 March 2004 (44 pages)
29 October 2004	Group of companies' accounts made up to 31 March 2004 (44 pages)
4 October 2004	Return made up to 19/09/04; bulk list available separately (8 pages)
4 October 2004	Return made up to 19/09/04; bulk list available separately (8 pages)
27 November 2003	Group of companies' accounts made up to 31 March 2003 (46 pages)
27 November 2003	Group of companies' accounts made up to 31 March 2003 (46 pages)
17 October 2003	Return made up to 19/09/03; bulk list available separately (8 pages)
17 October 2003	Return made up to 19/09/03; bulk list available separately (8 pages)
10 October 2002	Group of companies' accounts made up to 31 March 2002 (41 pages)
10 October 2002	Group of companies' accounts made up to 31 March 2002 (41 pages)
3 October 2002	Return made up to 19/09/02; bulk list available separately (8 pages)
3 October 2002	Return made up to 19/09/02; bulk list available separately (8 pages)
24 October 2001	Group of companies' accounts made up to 31 March 2001 (42 pages)
24 October 2001	Group of companies' accounts made up to 31 March 2001 (42 pages)
9 October 2001	Return made up to 19/09/01; bulk list available separately (8 pages)
9 October 2001	Return made up to 19/09/01; bulk list available separately (8 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Secretary resigned (1 page)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New secretary appointed (2 pages)
14 November 2000	Full group accounts made up to 31 March 2000 (41 pages)
14 November 2000	Full group accounts made up to 31 March 2000 (41 pages)
2 November 2000	Return made up to 19/09/00; bulk list available separately (8 pages)
2 November 2000	Return made up to 19/09/00; bulk list available separately (8 pages)
11 October 1999	Return made up to 19/09/99; bulk list available separately (24 pages)
11 October 1999	Return made up to 19/09/99; bulk list available separately (24 pages)
7 October 1999	Full group accounts made up to 31 March 1999 (32 pages)
7 October 1999	Full group accounts made up to 31 March 1999 (32 pages)
6 November 1998	Particulars of mortgage/charge (7 pages)
6 November 1998	Particulars of mortgage/charge (7 pages)
8 October 1998	Return made up to 19/09/98; bulk list available separately (5 pages)
8 October 1998	Full group accounts made up to 31 March 1998 (28 pages)
8 October 1998	Full group accounts made up to 31 March 1998 (28 pages)
8 October 1998	Return made up to 19/09/98; bulk list available separately (5 pages)
10 October 1997	Full group accounts made up to 31 March 1997 (28 pages)
10 October 1997	Return made up to 19/09/97; bulk list available separately (5 pages)
10 October 1997	Return made up to 19/09/97; bulk list available separately (5 pages)
10 October 1997	Full group accounts made up to 31 March 1997 (28 pages)
1 October 1996	Return made up to 19/09/96; bulk list available separately (20 pages)
1 October 1996	Full group accounts made up to 31 March 1996 (27 pages)
1 October 1996	Return made up to 19/09/96; bulk list available separately (20 pages)
1 October 1996	Full group accounts made up to 31 March 1996 (27 pages)
14 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 October 1995	Return made up to 19/09/95; bulk list available separately (26 pages)
6 October 1995	Full group accounts made up to 31 March 1995 (28 pages)
6 October 1995	Full group accounts made up to 31 March 1995 (28 pages)
6 October 1995	Return made up to 19/09/95; bulk list available separately (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (243 pages)
5 October 1994	Return made up to 19/09/94; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 October 1994	Return made up to 19/09/94; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 October 1994	Full group accounts made up to 31 March 1994 (27 pages)
5 October 1994	Full group accounts made up to 31 March 1994 (27 pages)
5 October 1993	Full group accounts made up to 31 March 1993 (27 pages)
5 October 1993	Full group accounts made up to 31 March 1993 (27 pages)
17 October 1992	Full group accounts made up to 31 March 1992 (25 pages)
17 October 1992	Full group accounts made up to 31 March 1992 (25 pages)
17 October 1992	Return made up to 19/09/92; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/10/92 363(353) ‐ Location of register of members address changed (4 pages)
17 October 1992	Return made up to 19/09/92; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/10/92 363(353) ‐ Location of register of members address changed (4 pages)
18 October 1991	Full group accounts made up to 31 March 1991 (23 pages)
18 October 1991	Full group accounts made up to 31 March 1991 (23 pages)
18 October 1990	Full group accounts made up to 31 March 1990 (24 pages)
18 October 1990	Full group accounts made up to 31 March 1990 (24 pages)
5 January 1990	Full group accounts made up to 31 March 1989 (19 pages)
5 January 1990	Full group accounts made up to 31 March 1989 (19 pages)
22 June 1989	Accounting reference date extended from 30/03 to 31/03 (1 page)
22 June 1989	Accounting reference date extended from 30/03 to 31/03 (1 page)
16 May 1989	Accounting reference date shortened from 31/03 to 30/03 (1 page)
16 May 1989	Accounting reference date shortened from 31/03 to 30/03 (1 page)
31 October 1988	Full group accounts made up to 31 March 1988 (21 pages)
31 October 1988	Full group accounts made up to 31 March 1988 (21 pages)
13 November 1987	Full accounts made up to 31 March 1987 (23 pages)
13 November 1987	Full accounts made up to 31 March 1987 (23 pages)
24 October 1986	Full accounts made up to 31 March 1986 (27 pages)
24 October 1986	Full accounts made up to 31 March 1986 (27 pages)
21 October 1985	Accounts made up to 31 March 1985 (24 pages)
21 October 1985	Accounts made up to 31 March 1985 (24 pages)
2 November 1984	Accounts made up to 31 March 1984 (20 pages)
2 November 1984	Accounts made up to 31 March 1984 (20 pages)
7 November 1983	Accounts made up to 31 March 1983 (19 pages)
7 November 1983	Accounts made up to 31 March 1983 (19 pages)
4 November 1982	Accounts made up to 31 March 1982 (21 pages)
4 November 1982	Accounts made up to 31 March 1982 (21 pages)
22 December 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
22 December 1981	Accounts made up to 31 March 1981 (20 pages)
22 December 1981	Accounts made up to 31 March 1981 (20 pages)
22 December 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
17 October 1980	Accounts made up to 31 March 1980 (20 pages)
17 October 1980	Accounts made up to 31 March 1980 (20 pages)
9 December 1960	Particulars of mortgage/charge (4 pages)
9 December 1960	Particulars of mortgage/charge (4 pages)
14 March 1960	Particulars of mortgage/charge (4 pages)
14 March 1960	Particulars of mortgage/charge (4 pages)
14 December 1959	Particulars of mortgage/charge (4 pages)
14 December 1959	Particulars of mortgage/charge (4 pages)
24 March 1958	Company name changed\certificate issued on 24/03/58 (2 pages)
24 March 1958	Company name changed\certificate issued on 24/03/58 (2 pages)
24 March 1958	Memorandum and Articles of Association (34 pages)
24 March 1958	Memorandum and Articles of Association (34 pages)
18 September 1935	Certificate of incorporation (1 page)
18 September 1935	Certificate of incorporation (1 page)

Daejan Holdings Limited

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