- Company Overview for MATTHEW DALTON (HOLDINGS) LIMITED (02441181)
- Filing history for MATTHEW DALTON (HOLDINGS) LIMITED (02441181)
- People for MATTHEW DALTON (HOLDINGS) LIMITED (02441181)
- Charges for MATTHEW DALTON (HOLDINGS) LIMITED (02441181)
- More for MATTHEW DALTON (HOLDINGS) LIMITED (02441181)
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) |
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31 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
06 Sep 1996 | RESOLUTIONS |
Resolutions
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06 Sep 1996 | 169 | £ ic 10000/9332 28/08/96 £ sr 668@1=668 | |
05 Jan 1996 | 288 | New secretary appointed | |
05 Jan 1996 | 288 | Secretary resigned | |
13 Dec 1995 | 363x | Return made up to 08/11/95; full list of members | |
05 Dec 1995 | 288 | Secretary resigned;new secretary appointed;director resigned | |
28 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Nov 1994 | 363x |
Return made up to 08/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 08/11/94; full list of members |
13 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
17 Jun 1994 | CERTNM |
Company name changed james dalton (holdings) LIMITED\certificate issued on 20/06/94
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|
Request DocumentCompany name changed james dalton (holdings) LIMITED\certificate issued on 20/06/94 |
17 Jun 1994 | CERTNM | Company name changed\certificate issued on 17/06/94 | |
07 Nov 1993 | 363s |
Return made up to 08/11/93; no change of members
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|
Request DocumentReturn made up to 08/11/93; no change of members |
26 Oct 1993 | 287 |
Registered office changed on 26/10/93 from: pennine range mills starbeck harrogate HE1 4PY
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|
Request DocumentRegistered office changed on 26/10/93 from: pennine range mills starbeck harrogate HE1 4PY |
05 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
07 Jan 1993 | 363s |
Return made up to 08/11/92; no change of members
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|
Request DocumentReturn made up to 08/11/92; no change of members |
16 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
29 Jan 1992 | 363x |
Return made up to 08/11/91; full list of members
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|
Request DocumentReturn made up to 08/11/91; full list of members |
30 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
26 Apr 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Apr 1991 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
26 Apr 1991 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
18 Jan 1990 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |