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T L DALLAS GROUP LIMITED

Company number 02434450

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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)
15 Apr 2015 CH03 Secretary's details changed for Mr Christopher Mark Hudson on 1 April 2015
15 Apr 2015 CH01 Director's details changed for Mr Christopher Mark Hudson on 1 April 2015
15 Apr 2015 CH01 Director's details changed for Mr John Derek Butterworth on 1 April 2015
13 Jun 2014 MR04 Satisfaction of charge 2 in full
13 Jun 2014 MR04 Satisfaction of charge 1 in full
04 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2014 AA Group of companies' accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 64,308
30 May 2013 AA Group of companies' accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
27 Feb 2013 MEM/ARTS Memorandum and Articles of Association
12 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2013 AP01 Appointment of Mr Richard Bottomley as a director
05 Feb 2013 AP01 Appointment of Mr Graham Hoy Reid as a director
05 Feb 2013 AP01 Appointment of Mr Michael Peter Martin as a director
05 Feb 2013 AP01 Appointment of Mr Francis Clive Penton as a director
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 138,432.5
24 May 2012 AA Group of companies' accounts made up to 31 December 2011
15 May 2012 TM01 Termination of appointment of Colin Dallas as a director
15 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
12 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 79,261.9
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 79,021.9
13 May 2011 AP01 Appointment of Mrs Polly Eleanor Olivia Staveley as a director
07 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders