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D. DALTON & SON LIMITED

Company number 00547444

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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)
22 Oct 2009 CH01 Director's details changed for Mr Timothy Michael Dalton on 16 October 2009
22 Oct 2009 CH01 Director's details changed for Jane Ann Dalton on 16 October 2009
22 Oct 2009 TM01 Termination of appointment of Jean Dalton as a director
21 Jan 2009 363a Return made up to 16/10/08; full list of members
01 Dec 2008 AA Full accounts made up to 30 June 2008
02 Jun 2008 288b Appointment terminated director john dalton
12 Feb 2008 AA Full accounts made up to 30 June 2007
29 Oct 2007 363a Return made up to 16/10/07; full list of members
28 Nov 2006 AA Full accounts made up to 30 June 2006
06 Nov 2006 363a Return made up to 16/10/06; full list of members
15 Dec 2005 AA Full accounts made up to 30 June 2005
01 Nov 2005 363a Return made up to 16/10/05; full list of members
06 Sep 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05
25 Nov 2004 363s Return made up to 16/10/04; full list of members
30 Sep 2004 AA Full accounts made up to 30 April 2004
02 Mar 2004 169 £ ic 50000/46698 16/01/04 £ sr 3302@1=3302
20 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2004 AA Full accounts made up to 30 April 2003
18 Nov 2003 363s Return made up to 16/10/03; full list of members
12 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 363s Return made up to 16/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
11 Nov 2002 AA Full accounts made up to 30 April 2002
01 Nov 2001 363s Return made up to 16/10/01; full list of members
28 Sep 2001 AA Full accounts made up to 30 April 2001
31 Jan 2001 AA Full accounts made up to 30 April 2000