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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)
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 78,554.4
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 78,454.4
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 78,454.4
07 May 2010 TM01 Termination of appointment of Berric Usher as a director
27 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Berric Anthony Usher on 6 April 2010
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 77,980.7
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 77,880.7
01 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 03/04/09; full list of members
01 Feb 2009 MEM/ARTS Memorandum and Articles of Association
01 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2009 88(2) Ad 07/01/09\gbp si 1800@0.1=180\gbp ic 77691.8/77871.8\
22 Aug 2008 88(2) Ad 15/08/08\gbp si 79570@0.1=7957\gbp ic 69734.8/77691.8\
10 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
28 May 2008 88(2) Ad 02/05/08\gbp si 2640@0.1=264\gbp ic 69470.8/69734.8\
16 Apr 2008 363a Return made up to 03/04/08; full list of members
16 Apr 2008 288b Appointment terminated director ian dallas
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
17 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of premises 31/05/07
15 May 2007 363s Return made up to 03/04/07; full list of members
26 Feb 2007 288a New director appointed
28 Dec 2006 88(2)R Ad 30/11/06--------- £ si 2500@.1=250 £ ic 37446/37696