DALES EVANS & CO. LIMITED



Company Documents

DateDescription
06/01/156 January 2015Annual return made up to 20 December 2014 with full list of shareholders

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04/02/144 February 2014Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/01/1314 January 2013Annual return made up to 20 December 2012 with full list of shareholders

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14/01/1314 January 2013DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARREN MAKIN / 20/12/2012

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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15/02/1215 February 2012Annual return made up to 20 December 2011 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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01/03/111 March 2011Annual return made up to 20 December 2010 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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26/05/1026 May 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARREN MAKIN / 20/05/2010

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26/03/1026 March 2010Annual return made up to 20 December 2009 with full list of shareholders

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26/03/1026 March 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARREN MAKIN / 01/10/2009

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26/03/1026 March 2010DIRECTOR'S CHANGE OF PARTICULARS / LESTER KENNETH DALES / 01/10/2009

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26/03/1026 March 2010SECRETARY'S CHANGE OF PARTICULARS / MRS ANN LOUISE DALES / 01/10/2009

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/09/097 September 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAKIN / 03/09/2009

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22/01/0922 January 2009RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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17/09/0817 September 2008RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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10/09/0810 September 2008REGISTERED OFFICE CHANGED ON 10/09/08 FROM: FOURTH FLOOR 88-90 BAKER STREET LONDON W1U 6TQ

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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15/11/0715 November 2007PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007DIRECTOR RESIGNED

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04/01/074 January 2007RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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28/12/0528 December 2005RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005DELIVERY EXT'D 3 MTH 31/12/04

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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17/12/0417 December 2004RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/12/049 December 2004NEW DIRECTOR APPOINTED

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07/05/047 May 2004NEW SECRETARY APPOINTED

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07/05/047 May 2004SECRETARY RESIGNED

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11/02/0411 February 2004RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/02/049 February 2004REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 35 GERNON ROAD LETCHWORTH HERTFORDSHIRE SG6 3HR

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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15/01/0315 January 2003RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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02/11/022 November 2002DELIVERY EXT'D 3 MTH 31/12/01

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10/01/0210 January 2002RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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10/09/0110 September 2001DELIVERY EXT'D 3 MTH 31/12/00

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12/01/0112 January 2001RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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02/11/002 November 2000DELIVERY EXT'D 3 MTH 31/12/99

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/12/9930 December 1999RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/11/992 November 1999DELIVERY EXT'D 3 MTH 31/12/98

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/12/9830 December 1998RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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23/10/9823 October 1998DELIVERY EXT'D 3 MTH 31/12/97

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03/04/983 April 1998RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/12/9623 December 1996RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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16/01/9616 January 1996RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/12/9429 December 1994RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS

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14/12/9414 December 1994PARTICULARS OF MORTGAGE/CHARGE

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19/02/9419 February 1994PARTICULARS OF MORTGAGE/CHARGE

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15/02/9415 February 1994NEW DIRECTOR APPOINTED

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05/01/945 January 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9320 December 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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