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DALMENY INVESTMENTS LIMITED

Company number 00506333

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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 Apr 2006 288b Secretary resigned
05 Apr 2006 287 Registered office changed on 05/04/06 from: 115 kingston road leatherhead surrey KT22 7SU
21 Feb 2006 AA Full accounts made up to 25 March 2005
08 Aug 2005 363s Return made up to 25/07/05; full list of members
15 Feb 2005 AA Full accounts made up to 25 March 2004
29 Sep 2004 363s Return made up to 25/07/04; full list of members
20 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Resdesig a ord shares 15/03/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 AA Full accounts made up to 25 March 2003
29 Oct 2003 363s Return made up to 25/07/03; full list of members
27 Aug 2003 287 Registered office changed on 27/08/03 from: 115 kingston road leatherhead surrey KT22 7SU
09 Apr 2003 AA Full accounts made up to 25 March 2002
27 Sep 2002 363s Return made up to 25/07/02; full list of members
26 Mar 2002 AA Full accounts made up to 25 March 2001
08 Oct 2001 363s Return made up to 25/07/01; full list of members
08 Oct 2001 363(288) Director resigned
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20 Mar 2001 287 Registered office changed on 20/03/01 from: suites 219-245 airport house purley way croydon CR0 0XZ
19 Oct 2000 AA Full accounts made up to 25 March 2000
29 Aug 2000 363s Return made up to 25/07/00; full list of members
17 Apr 2000 288a New director appointed
04 Nov 1999 AA Full accounts made up to 25 March 1999
23 Sep 1999 363s Return made up to 25/07/99; change of members
27 Jul 1999 288b Secretary resigned
26 Jul 1999 288b Director resigned
26 Jul 1999 288a New secretary appointed