D.A.F. NEW FLAT LIMITED

Company Documents

DateDescription
01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/09/1423 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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03/11/133 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/08/1327 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
SMITH&GOLDSTEIN INTERNATIONAL CONSULTING LTD
6 SLINGTON HOUSE
SECTION 3839 RANKINE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8PH

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28/08/1228 August 2012 Annual return made up to 27 August 2012 with full list of shareholders

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM
14 TALGARTH WALK
WEST HENDON
LONDON
NW9 7HW
UK

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22/11/1122 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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14/09/1114 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARY MILLS / 15/07/2010

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18/10/1018 October 2010 Annual return made up to 27 August 2010 with full list of shareholders

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29/04/1029 April 2010 APPOINTMENT TERMINATED, SECRETARY HIDO LIMITED

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24/12/0924 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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22/11/0922 November 2009 Annual return made up to 27 August 2009 with full list of shareholders

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13/09/0913 September 2009 REGISTERED OFFICE CHANGED ON 13/09/2009 FROM
57 COTRILL GARDENS
LONDON
E8 1NY

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06/11/086 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM
57 COTTRILL GARDENS
LONDON
LONDON
E8 1NY

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19/09/0819 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM:
23 B HONOR OAK PARK
HONROR OAK
LONDON
SE23 1DZ

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28/08/0728 August 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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15/01/0715 January 2007 NEW SECRETARY APPOINTED

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15/01/0715 January 2007 SECRETARY RESIGNED

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
15 PERCY ROAD
LONDON
SE20 7QJ

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28/09/0628 September 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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22/02/0622 February 2006 DIRECTOR RESIGNED

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11/10/0511 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM:
9 WESTWOOD COURT, 1 WESTWOOD
PARK, FOREST HILL
LONDON
SE23 3RU

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05/05/055 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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27/09/0427 September 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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