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DAKIN-FLATHERS LIMITED

Company number 00260311

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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 May 2013 MR01 Registration of charge 002603110007
10 May 2013 SH10 Particulars of variation of rights attached to shares
10 May 2013 SH08 Change of share class name or designation
10 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 368 deferred shares of £1 converted into 368 ord shares of £1 29/04/2013
03 May 2013 MR01 Registration of charge 002603110006
23 Aug 2012 AA Accounts for a small company made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
05 Jul 2012 AD04 Register(s) moved to registered office address
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
29 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AD02 Register inspection address has been changed
28 Jun 2010 CH01 Director's details changed for James Kitching on 7 June 2010
17 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 07/06/09; full list of members
02 Oct 2008 288a Director appointed james robert kitching
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 07/06/08; full list of members
07 Apr 2008 169 Gbp ic 1050/736\17/03/08\gbp sr 314@1=314\
07 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 17/03/2008
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Mar 2008 MEM/ARTS Memorandum and Articles of Association
25 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2007 AA Accounts for a small company made up to 31 March 2007