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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)
20 Apr 1999 AA Full accounts made up to 25 March 1998
01 Sep 1998 363s Return made up to 25/07/98; full list of members
01 Sep 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Apr 1998 AA Full accounts made up to 25 March 1997
24 Sep 1997 363s Return made up to 25/07/97; no change of members
29 Nov 1996 AA Full accounts made up to 25 March 1996
13 Aug 1996 363s Return made up to 25/07/96; no change of members
17 Aug 1995 363s Return made up to 25/07/95; full list of members
17 Aug 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 1995 AA Full accounts made up to 25 March 1995
27 Mar 1995 287 Registered office changed on 27/03/95 from: westmead house 122 westmead road sutton surrey SM1 4JH
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1995 MA Memorandum and Articles of Association
12 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1994 363s Return made up to 25/07/94; full list of members
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Request DocumentReturn made up to 25/07/94; full list of members
12 Aug 1994 363(288) Director resigned
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Request DocumentDirector resigned
05 Aug 1994 AA Full accounts made up to 25 March 1994
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Request DocumentFull accounts made up to 25 March 1994
07 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1993 AA Full accounts made up to 25 March 1993
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Request DocumentFull accounts made up to 25 March 1993
03 Aug 1993 363s Return made up to 25/07/93; no change of members
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Request DocumentReturn made up to 25/07/93; no change of members
03 Aug 1993 363(287) Registered office changed on 03/08/93
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Request DocumentRegistered office changed on 03/08/93
03 Aug 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Jan 1993 AA Full accounts made up to 25 March 1992
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Request DocumentFull accounts made up to 25 March 1992
18 Aug 1992 363b Return made up to 25/07/92; no change of members
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Request DocumentReturn made up to 25/07/92; no change of members