DALTONS.CO.UK LIMITED
Company number 03978943 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 11 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 17 Apr 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS 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 / CARL ADRIAN / 16/02/2015 | View document |
| 17 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | View document |
| 17 Apr 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Apr 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 28 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Sep 2011 | SOLVENCY STATEMENT DATED 15/09/10 | View document |
| 8 Sep 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 3 | View document |
| 8 Sep 2011 | SHARE PREM A/C CANCELLED 15/09/2010 | View document |
| 8 Sep 2011 | STATEMENT BY DIRECTORS | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED CARL ADRIAN | View document |
| 25 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 13 May 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 May 2011 | ADOPT ARTICLES 10/05/2011 | View document |
| 21 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Sep 2010 | CHANGE OF NAME 15/09/2010 | View document |
| 20 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 24 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCALEENAN | View document |
| 6 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: · LINK HOUSE · 25 WEST STREET · POOLE · DORSET BH15 1LL | View document |
| 9 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Sep 2005 | DIRECTOR RESIGNED | View document |
| 20 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 14 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 25 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: · LUDGATE HOUSE · 245 BLACKFRIARS ROAD · LONDON · SE1 9UY | View document |
| 24 May 2001 | SECRETARY RESIGNED | View document |
| 24 May 2001 | NEW SECRETARY APPOINTED | View document |
| 21 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | S80A AUTH TO ALLOT SEC 12/01/01 | View document |
| 15 Dec 2000 | DIRECTOR RESIGNED | View document |
| 15 Dec 2000 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | SHARES AGREEMENT OTC | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | SECRETARY RESIGNED | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 28 Jun 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: · 9 CHEAPSIDE · LONDON · EC2V 6AB | View document |
| 28 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 26 May 2000 | COMPANY NAME CHANGED · MARKSACE LIMITED · CERTIFICATE ISSUED ON 30/05/00 | View document |
| 26 May 2000 | NEW SECRETARY APPOINTED | View document |
| 26 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BZ | View document |
| 26 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | DIRECTOR RESIGNED | View document |
| 23 May 2000 | SECRETARY RESIGNED | View document |
| 25 Apr 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |