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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)
12 Jan 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1998 MEM/ARTS Memorandum and Articles of Association
09 Jan 1998 CERTNM Company name changed willis publicity LIMITED\certificate issued on 12/01/98
05 Sep 1997 363s Return made up to 09/08/97; no change of members
02 Sep 1997 AA Accounts for a small company made up to 31 March 1997
22 Aug 1996 AA Accounts for a small company made up to 31 March 1996
22 Aug 1996 363s Return made up to 09/08/96; no change of members
30 Aug 1995 AA Accounts for a small company made up to 31 March 1995
14 Aug 1995 363s Return made up to 09/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jan 1995 287 Registered office changed on 16/01/95 from: 9, st stephens close, st albans, herts, AL3 4AB.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/95 from: 9, st stephens close, st albans, herts, AL3 4AB.
25 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1994 88(2)R Ad 20/10/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/10/94--------- £ si 98@1=98 £ ic 2/100
29 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
30 Aug 1994 363s Return made up to 09/08/94; 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 09/08/94; full list of members
06 Dec 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
08 Sep 1993 363s Return made up to 09/08/93; no change 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 09/08/93; no change of members
14 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
01 Sep 1992 363s Return made up to 09/08/92; no change 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 09/08/92; no change of members
19 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
19 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
07 Sep 1991 363b Return made up to 09/08/91; 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 09/08/91; full list of members
07 Sep 1991 225(1) Accounting reference date shortened from 31/08 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 31/03
20 Jun 1991 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
04 Jun 1991 CERTNM Company name changed sureshare LIMITED\certificate issued on 05/06/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed sureshare LIMITED\certificate issued on 05/06/91