CompaniesInTheUK

DALSTONE LIMITED

Company number 04446404 ·

Dissolved

52 filings

Date Filing
16 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Nov 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jun 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
19 Nov 2010 AUDITOR'S RESIGNATION View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
16 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEYNEBROOKE DIRECTORS LIMITED / 01/10/2009 View document
16 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 View document
12 May 2010 DIRECTOR APPOINTED MR THOMAS LANE View document
19 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
17 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
29 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Jun 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
10 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jun 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Sep 2006 NEW DIRECTOR APPOINTED View document
6 Sep 2006 SECRETARY RESIGNED View document
6 Sep 2006 NEW SECRETARY APPOINTED View document
6 Sep 2006 DIRECTOR RESIGNED View document
31 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
5 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
3 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
11 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
30 Dec 2003 NEW DIRECTOR APPOINTED View document
30 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
30 Dec 2003 DIRECTOR RESIGNED View document
16 Dec 2003 DIRECTOR RESIGNED View document
16 Dec 2003 NEW DIRECTOR APPOINTED View document
26 Nov 2003 S80A AUTH TO ALLOT SEC 14/11/03 View document
13 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
20 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
20 Jun 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
22 Oct 2002 NEW DIRECTOR APPOINTED View document
22 Oct 2002 DIRECTOR RESIGNED View document
21 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: · 2 BABMAES STREET · LONDON · SW1Y 6NT View document
15 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 View document
23 May 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document