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DASHWOOD FINANCE COMPANY LIMITED

Company number 00693394

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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)
08 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
23 Feb 2011 AA Accounts for a small company made up to 30 September 2010
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Feb 2011 AR01 Annual return made up to 31 December 2010
05 Feb 2010 AA Accounts for a small company made up to 30 September 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Feb 2009 AA Full accounts made up to 30 September 2008
07 Feb 2009 363a Return made up to 31/12/08; full list of members
27 Mar 2008 AA Accounts for a small company made up to 30 September 2007
21 Jan 2008 363s Return made up to 31/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2007 MEM/ARTS Memorandum and Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 88(2)R Ad 10/05/07--------- £ si 350822@1=350822 £ ic 149178/500000
22 May 2007 122 Conso 03/05/07
22 May 2007 123 Nc inc already adjusted 03/05/07
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolodating shares 03/05/07
22 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2007 363s Return made up to 31/12/06; full list of members
16 Jan 2007 AA Full accounts made up to 30 September 2006
05 Apr 2006 AA Full accounts made up to 30 September 2005
26 Jan 2006 363s Return made up to 31/12/05; full list of members