MATTHEW DALTON (HOLDINGS) LIMITED

Company number 02441181

Date	Type	Description	View / Download
02 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ £31,250 dist profits 30/04/2012	(1 page)
02 Apr 2013	SH03	Purchase of own shares.	(3 pages)
24 Jan 2013	TM02	Termination of appointment of Colin Blackett as a secretary	(2 pages)
08 Jan 2013	AD01	Registered office address changed from Barnhill Wetherby Road Collingham Wetherby West Yorkshire LS22 5AY on 8 January 2013	(1 page)
17 Dec 2012	AD01	Registered office address changed from Pavilion 7 Belasis Court, Greenwood Road Billingham Cleveland TS23 4AZ on 17 December 2012	(1 page)
05 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(14 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
05 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
03 Aug 2011	SH03	Purchase of own shares.	(3 pages)
07 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
11 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(6 pages)
11 Dec 2009	CH01	Director's details changed for Diana Mary Moore on 1 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for James Matthew Percy Dalton on 1 December 2009	(2 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(14 pages)
30 Mar 2009	288a	Director appointed diana mary moore	(3 pages)
19 Feb 2009	AA	Total exemption full accounts made up to 31 December 2007	(14 pages)
09 Dec 2008	363a	Return made up to 08/11/08; full list of members	(5 pages)
03 Jul 2008	288c	Secretary's change of particulars / colin blackett / 29/02/2008	(1 page)
31 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(14 pages)
02 Jan 2008	363s	Return made up to 08/11/07; no change of members	(6 pages)
26 Feb 2007	363s	Return made up to 08/11/06; full list of members	(8 pages)
07 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(15 pages)
18 Nov 2005	363s	Return made up to 08/11/05; full list of members	(8 pages)