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DARTLAKE LIMITED

Company number 02058980

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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)
20 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
03 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 55,000
02 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
20 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
19 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Jul 2012 TM01 Termination of appointment of Trevor Beaumont as a director
04 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 January 2011
22 Dec 2011 AD01 Registered office address changed from Douglas House Tote Park Chapel Lane Wigan WN3 4HS on 22 December 2011
21 Dec 2011 CH01 Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011
09 Aug 2011 AP01 Appointment of Mr Barry Graham Kirk Nightingale as a director
09 Aug 2011 AP01 Appointment of Mr Fred Done as a director
08 Aug 2011 AP03 Appointment of Mr Michael Rodney Hamilton as a secretary
08 Aug 2011 TM01 Termination of appointment of Philip Whitehead as a director
08 Aug 2011 TM02 Termination of appointment of Andrew Lindley as a secretary
28 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
12 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
14 Apr 2009 363a Return made up to 16/03/09; full list of members
02 Apr 2009 288c Secretary's change of particulars / andrew lindley / 10/03/2009
26 Jan 2009 288b Appointment terminated director matthias scanlon