DALTRADE LIMITED

Company number 00633860

Date	Type	Description	View / Download
05 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
01 Mar 2013	AD01	Registered office address changed from C/O Coveney Nicholls the Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD on 1 March 2013	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
14 Jun 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2011	TM01	Termination of appointment of Ludwik Majewski as a director	(1 page)
05 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(7 pages)
28 Jan 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
03 Jul 2010	TM01	Termination of appointment of Andrew Aleksandrowicz as a director	(1 page)
02 Jul 2010	SH19	Statement of capital on 2 July 2010 GBP 10,049.37	(4 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Jun 2010	MAR	Re-registration of Memorandum and Articles	(13 pages)
22 Jun 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Jun 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Jun 2010	CAP-SS	Solvency statement dated 01/06/10	(1 page)
22 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2010	SH20	Statement by directors	(4 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
04 Jun 2010	AD01	Registered office address changed from 94 Hailgate, Howden Goole North Humberside DN14 7SZ on 4 June 2010	(1 page)
08 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
08 May 2010	CH01	Director's details changed for Alicja Nowak on 1 May 2010	(2 pages)
08 May 2010	CH01	Director's details changed for Andrew Aleksandrowicz on 1 May 2010	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Robert Bednarski as a director	(1 page)