DARTMOUTH LAND COMPANY LIMITED

Company Documents

DateDescription
14/04/1514 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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06/08/146 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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23/04/1423 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE

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27/08/1327 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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02/04/132 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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12/04/1212 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/09/116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/09/116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/04/115 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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30/11/1030 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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26/04/1026 April 2010 29/03/10 NO CHANGES

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26/01/1026 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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08/06/098 June 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/02/091 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR MARK GODFREY

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22/09/0822 September 2008 DIRECTOR APPOINTED DAVID REGINALD WHITE

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03/07/083 July 2008 GBP SR 400000@1

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22/04/0822 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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21/04/0721 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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02/05/062 May 2006 SECRETARY RESIGNED

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02/05/062 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 NEW SECRETARY APPOINTED

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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05/02/065 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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07/07/057 July 2005 DELIVERY EXT'D 3 MTH 31/03/05

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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30/04/0530 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 DELIVERY EXT'D 3 MTH 31/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 NEW SECRETARY APPOINTED

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20/05/0420 May 2004 SECRETARY RESIGNED

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/12/0330 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 DIRECTOR RESIGNED

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23/10/0323 October 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/04/037 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 DIRECTOR RESIGNED

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10/05/0210 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 DIRECTOR RESIGNED

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19/12/0119 December 2001 SHARES AGREEMENT OTC

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08/11/018 November 2001 NC INC ALREADY ADJUSTED 22/10/01

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08/11/018 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/018 November 2001 � NC 1000/10000000 22/

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24/05/0124 May 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 NEW SECRETARY APPOINTED

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22/05/0122 May 2001 REGISTERED OFFICE CHANGED ON 22/05/01 FROM: G OFFICE CHANGED 22/05/01 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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25/04/0125 April 2001 COMPANY NAME CHANGED BROOMCO (2493) LIMITED CERTIFICATE ISSUED ON 25/04/01

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29/03/0129 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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