DALTONS WEEKLY LIMITED

Company number 02919361 ·

Dissolved

99 filings

Date Filing
23 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
17 Apr 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 View document
17 Apr 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM · LUDGATE HOUSE · 245 BLACKFRIARS ROAD · LONDON · SE1 9UY View document
17 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MEPHAM / 16/02/2015 View document
17 Apr 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 View document
17 Apr 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 View document
9 Dec 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
26 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
17 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Nov 2012 STATEMENT OF COMPANY'S OBJECTS View document
19 Nov 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Nov 2012 ADOPT ARTICLES 13/11/2012 View document
15 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
28 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Dec 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
17 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
21 Sep 2010 COMPANY NAME CHANGED MAI LUXEMBOURG (UK) LIMITED · CERTIFICATE ISSUED ON 21/09/10 View document
21 Sep 2010 SOLVENCY STATEMENT DATED 15/09/10 View document
21 Sep 2010 REDUCE ISSUED CAPITAL 15/09/2010 View document
21 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Sep 2010 21/09/10 STATEMENT OF CAPITAL GBP 1 View document
21 Sep 2010 STATEMENT BY DIRECTORS View document
20 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Jul 2010 DIRECTOR APPOINTED NEIL MEPHAM View document
16 Jan 2010 Annual return made up to 2 November 2009 with full list of shareholders View document
16 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
21 May 2009 SECTIONS 102 AND 105 19/05/2009 View document
8 May 2009 STATEMENT BY DIRECTORS View document
8 May 2009 ALTER MEMORANDUM 22/04/2009 View document
8 May 2009 CANC SHARE PREM ACCNT 22/04/2009 View document
8 May 2009 REDUCE ISSUED CAPITAL 22/04/2009 View document
8 May 2009 SOLVENCY STATEMENT DATED 22/04/09 View document
8 May 2009 MEMORANDUM OF CAPITAL 08/05/09 View document
28 Apr 2009 GBP IC 17386/7386 · 17/03/09 · GBP SR 10000@1=10000 View document
12 Dec 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
19 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
18 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Nov 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2006 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 May 2005 ￯﾿ᄑ NC 15000/20000 · 07/03/ View document
25 May 2005 NC INC ALREADY ADJUSTED · 07/03/05 View document
6 Dec 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Dec 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
8 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Feb 2003 RE AUDITORS APT 19/12/02 View document
22 Nov 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
6 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Aug 2002 SHARES AGREEMENT OTC View document
14 Nov 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
19 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Nov 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Nov 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS View document
23 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Dec 1998 NEW DIRECTOR APPOINTED View document
15 Dec 1998 NEW DIRECTOR APPOINTED View document
14 Dec 1998 DIRECTOR RESIGNED View document
14 Dec 1998 DIRECTOR RESIGNED View document
24 Nov 1998 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS View document
16 Sep 1998 AUDITOR'S RESIGNATION View document
17 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Nov 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS View document
26 Oct 1997 DIRECTOR RESIGNED View document
26 Oct 1997 DIRECTOR RESIGNED View document
24 Oct 1997 NEW DIRECTOR APPOINTED View document
20 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Dec 1996 NEW SECRETARY APPOINTED View document
21 Dec 1996 SECRETARY RESIGNED View document
13 Dec 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/94 View document
13 Dec 1996 ￯﾿ᄑ NC 10000/15000 · 28/12/ View document
13 Dec 1996 NC INC ALREADY ADJUSTED · 28/12/94 View document
22 Nov 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS View document
15 Sep 1996 NEW DIRECTOR APPOINTED View document
11 Sep 1996 NEW DIRECTOR APPOINTED View document
4 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1996 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
14 May 1996 DIRECTOR RESIGNED View document
15 Apr 1996 REGISTERED OFFICE CHANGED ON 15/04/96 FROM: · 8 MONTAGUE CLOSE · LONDON BRIDGE · LONDON · SE1 9RD View document
9 Jan 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
24 Nov 1995 RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS View document
4 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Apr 1995 RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS View document
17 Jun 1994 VARYING SHARE RIGHTS AND NAMES 14/06/94 View document
17 Jun 1994 ￯﾿ᄑ NC 1000/10000 · 14/06/94 View document
16 Jun 1994 S386 DISP APP AUDS 13/06/94 View document
16 Jun 1994 ADOPT MEM AND ARTS 13/06/94 View document
13 Jun 1994 COMPANY NAME CHANGED · DELUXEMAJOR LIMITED · CERTIFICATE ISSUED ON 14/06/94 View document
8 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
6 May 1994 REGISTERED OFFICE CHANGED ON 06/05/94 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
6 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Apr 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document