KAREN DALY LIMITED



Company Documents

DateDescription
23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
THE COACH HOUSE MACCLESFIELD ROAD
ALDERLEY EDGE
CHESHIRE
SK9 7BH
UNITED KINGDOM

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24/03/1424 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM
17 WESTMINSTER DRIVE
WIMLSOW
CHESHIRE
SK9 1QZ

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12/03/1312 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DALY / 12/03/2013

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DALY / 12/03/2013

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12/03/1312 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN DALY / 12/03/2013

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/03/1224 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DALY / 01/11/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DALY / 01/11/2009

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/09 FROM: 201 TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA

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26/05/0926 May 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 DIRECTOR'S PARTICULARS ALISTAIR DALY

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22/05/0922 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS KAREN DALY

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/08/085 August 2008 DIRECTOR'S PARTICULARS ALISTAIR DALY

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04/08/084 August 2008 DIRECTOR AND SECRETARY'S PARTICULARS KAREN DALY

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20/05/0820 May 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR AND SECRETARY'S PARTICULARS KAREN DALY

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15/05/0815 May 2008 DIRECTOR AND SECRETARY'S PARTICULARS KAREN DALY

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15/05/0815 May 2008 DIRECTOR'S PARTICULARS ALISTAIR DALY

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: MEADOW COTTAGE, 122 WAGON ROAD HADLEY WOOD HERTS EN4 0PN

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16/06/0616 June 2006 COMPANY NAME CHANGED THE VANILLA GARDEN LIMITED CERTIFICATE ISSUED ON 16/06/06; RESOLUTION PASSED ON 09/06/06

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW SECRETARY APPOINTED

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29/04/0529 April 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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