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DASHWOOD HOUSE LIMITED

Company number 02514081

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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 Oct 2008 123 Nc inc already adjusted 24/09/08
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288a Director appointed ls director LIMITED
09 Oct 2008 288a Director appointed martin reay wood
09 Oct 2008 288a Director appointed land securities management LIMITED
09 Oct 2008 288b Appointment terminated director land securities management services LIMITED
09 Oct 2008 288b Appointment terminated director land securities portfolio management LIMITED
07 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Aug 2008 AA Full accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 21/06/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
23 Jul 2007 403a Declaration of satisfaction of mortgage/charge
02 Jul 2007 363a Return made up to 21/06/07; full list of members
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
17 Apr 2007 400 Particulars of property mortgage/charge
21 Jan 2007 AA Full accounts made up to 31 March 2006
03 Jan 2007 400 Particulars of property mortgage/charge
30 Jun 2006 363a Return made up to 21/06/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
06 Jul 2005 363s Return made up to 21/06/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
22 Nov 2004 MEM/ARTS Memorandum and Articles of Association
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association