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DALTON HOUSE LIMITED

Company number 02529296

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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)
17 Aug 2004 287 Registered office changed on 17/08/04 from: 9 st stephens close st albans hertfordshire AL3 4AB
07 Jun 2004 169 £ ic 100/82 08/05/04 £ sr 18@1=18
21 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Feb 2004 288b Secretary resigned;director resigned
26 Feb 2004 288a New secretary appointed
26 Feb 2004 287 Registered office changed on 26/02/04 from: 11 dubrae close st. Albans hertfordshire AL3 4JT
20 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Sep 2003 363s Return made up to 09/08/03; full list of members
08 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Aug 2002 363s Return made up to 09/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2002 287 Registered office changed on 11/04/02 from: lower ground floor offices 30 marlborough road st albans hertfordshire AL1 3XQ
05 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
03 Sep 2001 363s Return made up to 09/08/01; full list of members
13 Sep 2000 363s Return made up to 09/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Aug 2000 AA Accounts for a small company made up to 31 March 2000
12 Jul 2000 287 Registered office changed on 12/07/00 from: 10 spencer street st albans hertfordshire AL3 5EG
24 Sep 1999 AA Accounts for a small company made up to 31 March 1999
23 Aug 1999 363s Return made up to 09/08/99; no change of members
08 Oct 1998 AA Accounts for a small company made up to 31 March 1998
10 Sep 1998 363s Return made up to 09/08/98; full list of members
22 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1998 88(2)R Ad 23/12/97--------- £ si 100@1=100 £ ic 100/200
12 Jan 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions