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A L DALTON LIMITED

Company number 00148767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2015 CH01 Director's details changed for Mr Alexander James Nigel Dalton on 10 August 2015
27 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,502
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,502
06 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AA Accounts for a small company made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
16 Apr 2012 MEM/ARTS Memorandum and Articles of Association
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 CH01 Director's details changed for Andrew Walsh on 5 March 2012
05 Apr 2012 CH01 Director's details changed for Stephen Charles Balchin on 5 March 2012
05 Apr 2012 CH01 Director's details changed for Mr Alexander James Nigel Dalton on 5 March 2012
05 Apr 2012 CH01 Director's details changed for Mr Francis Vernon Dalton on 5 March 2012
05 Apr 2012 CH01 Director's details changed for Clifford Sharp on 5 March 2012
05 Apr 2012 CH03 Secretary's details changed for Mr Francis Vernon Dalton on 5 March 2012
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
25 Mar 2010 TM01 Termination of appointment of Jennifer Beardsley as a director
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
05 Aug 2009 363a Return made up to 12/07/09; full list of members
03 Aug 2009 288b Appointment terminated director charles dalton
03 Aug 2009 288c Director's change of particulars / alexander dalton / 13/07/2008