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DALEHEAD DEVELOPMENTS LIMITED

Company number 01545258

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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)
12 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Jan 2009 288a Director appointed mr gordon hugh stanger-leathes
07 Jan 2009 288b Appointment terminated director hilary stanger leathes
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
19 Dec 2007 288b Director resigned
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Jan 2007 287 Registered office changed on 11/01/07 from: unit 4C airport industril estate newcastle-upon-tyne NE3 2EF
11 Jan 2007 288c Director's particulars changed
23 Feb 2006 288a New director appointed
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Jan 2006 363a Return made up to 31/12/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
13 Sep 2004 288b Secretary resigned;director resigned
13 Sep 2004 288a New secretary appointed;new director appointed
13 Sep 2004 88(2)R Ad 31/03/04--------- £ si 25000@1=25000 £ ic 25066/50066
02 Mar 2004 363s Return made up to 31/12/03; full list of members
02 Mar 2004 88(2)R Ad 10/06/03--------- £ si 25000@1=25000 £ ic 66/25066
02 Mar 2004 123 Nc inc already adjusted 23/02/04
02 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002