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DALE ELECTRIC INTERNATIONAL LIMITED

Company number 01077643

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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)
07 Feb 2013 AP03 Appointment of Lynton David Boardman as a secretary
07 Feb 2013 TM02 Termination of appointment of Wendy Sharp as a secretary
08 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 CH01 Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012
25 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
24 May 2011 CH01 Director's details changed for Sameet Vohra on 18 May 2011
18 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
08 Oct 2010 MISC Section 522
08 Sep 2010 AUD Auditor's resignation
21 Jun 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2010 CC04 Statement of company's objects
21 May 2010 AA Full accounts made up to 31 December 2009
19 May 2010 CH01 Director's details changed for Paul Felbeck on 18 May 2010
13 Apr 2010 AP01 Appointment of Sameet Vohra as a director
08 Apr 2010 TM01 Termination of appointment of David Matthews as a director
11 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Shatish Damodar Dansani on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Wendy Jill Sharp on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Wendy Jill Sharp on 1 October 2009
14 Oct 2009 CH01 Director's details changed
13 Oct 2009 CH01 Director's details changed for Paul Felbeck on 1 October 2009
02 Sep 2009 288b Appointment terminated director john newman