DAHL AND DAHL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 23/10/1423 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CONQUY |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/10/1323 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/10/1216 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MS OPHELIA MAGDALENE DAHL |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/10/1112 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 15/02/1115 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA AMBROSE / 04/10/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CONQUY / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 01/01/2010 |
| 18/12/0918 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 24/12/0824 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX |
| 31/10/0831 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 24/12/0424 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0424 December 2004 | RE DESIGNATION 29/11/04 |
| 24/12/0424 December 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/12/0424 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0410 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05 |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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