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D.A. (CHELTENHAM) LIMITED

Company number 01546514

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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 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2007	363a	Return made up to 05/05/07; full list of members	View PDF Return made up to 05/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
11 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jan 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
08 Sep 2006	123	Nc inc already adjusted 25/08/06	View PDF Nc inc already adjusted 25/08/06 - link opens in a new window - 1 page (1 page)
08 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 May 2006	363a	Return made up to 05/05/06; full list of members	View PDF Return made up to 05/05/06; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
09 May 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 May 2006	287	Registered office changed on 09/05/06 from: lauriston court, montpellier street, cheltenham, gloucestershire GL50 1TE	View PDF Registered office changed on 09/05/06 from: lauriston court, montpellier street, cheltenham, gloucestershire GL50 1TE - link opens in a new window - 1 page (1 page)
25 Apr 2006	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Res & app of aud 29/07/05	View PDF Resolutions RES13 ‐ Res & app of aud 29/07/05 - link opens in a new window - 1 page (1 page)
02 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2005	363s	Return made up to 05/05/05; full list of members	View PDF Return made up to 05/05/05; full list of members - link opens in a new window - 10 pages (10 pages)
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2005	AA	Accounts for a medium company made up to 31 July 2004	View PDF Accounts for a medium company made up to 31 July 2004 - link opens in a new window - 19 pages (19 pages)
13 May 2004	363s	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
06 Apr 2004	AA	Accounts for a medium company made up to 31 July 2003	View PDF Accounts for a medium company made up to 31 July 2003 - link opens in a new window - 20 pages (20 pages)
06 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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