DASHWOOD GROUP LTD

Company number 00687923

Date	Type	Description	View / Download
27 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(7 pages)
27 Jan 2012	CH01	Director's details changed for Edmund Romilly Turton on 17 October 2011	(2 pages)
15 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(20 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 47,539.9	(3 pages)
25 May 2011	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 47,260.2	(3 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 46,935.2	(3 pages)
31 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 46,582.8	(3 pages)
31 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
02 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(20 pages)
23 Apr 2010	TM01	Termination of appointment of Ian Russell as a director	(1 page)
22 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(11 pages)
22 Dec 2009	CH01	Director's details changed for Maryse Therese Hazell on 17 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Venkatesh Gopinathan on 17 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Ian Dennis Russell on 17 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Edmund Romilly Turton on 17 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Richard John Parkins on 17 December 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Mr Venkatesh Gopinathan on 17 December 2009	(1 page)
02 Dec 2009	AP01	Appointment of Mr Nicholas Charles Belcourt as a director	(2 pages)
25 Aug 2009	395	Particulars of a mortgage or charge / charge no: 13	(3 pages)
15 Jul 2009	288b	Appointment terminated director stephen stonhill	(1 page)
14 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(24 pages)
13 Jul 2009	SH20	Statement by directors	(1 page)
13 Jul 2009	CAP-SS	Solvency statement dated 17/06/09	(1 page)
13 Jul 2009	CAP-MDSC	Min detail amend capital eff 13/07/09	(1 page)

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