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DALE'S CENTRAL MOTORS LIMITED

Company number 00575638

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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)
28 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 157,895
25 Aug 2015 AA Accounts for a medium company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 157,895
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2014 MR01 Registration of a charge
26 Jul 2014 MR01 Registration of charge 005756380013, created on 17 July 2014
26 Jul 2014 MR01 Registration of charge 005756380014, created on 17 July 2014
26 Jul 2014 MR01 Registration of charge 005756380015, created on 17 July 2014
11 Jul 2014 AA Accounts for a medium company made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 150,000
26 Mar 2014 MR01 Registration of charge 005756380012
06 Mar 2014 SH08 Change of share class name or designation
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 150,000
26 Jul 2013 AA Accounts for a medium company made up to 31 December 2012
20 Jun 2013 SH10 Particulars of variation of rights attached to shares
20 Jun 2013 SH08 Change of share class name or designation
20 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2013 CC04 Statement of company's objects
17 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
24 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 11
07 Sep 2011 AA Accounts for a medium company made up to 31 December 2010