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DALE HOUSE MANAGEMENT COMPANY LIMITED

Company number 02544425

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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)
22 Aug 2000 288b Secretary resigned
22 Aug 2000 288a New secretary appointed
22 Apr 2000 288a New director appointed
18 Apr 2000 AA Accounts for a small company made up to 30 June 1999
16 Mar 2000 MISC Minutes of meeting
24 Jan 2000 288b Director resigned
28 Oct 1999 363s Return made up to 28/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Mar 1999 288a New director appointed
18 Mar 1999 288b Director resigned
21 Oct 1998 363s Return made up to 28/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/10/98
  • 363(288) ‐ Secretary resigned;director resigned
13 Oct 1998 AA Accounts for a dormant company made up to 30 June 1998
13 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1998 288a New director appointed
13 Oct 1998 288a New secretary appointed
15 Oct 1997 AA Accounts for a dormant company made up to 30 June 1997
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1997 363s Return made up to 28/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Nov 1996 288b Director resigned
18 Nov 1996 288b Director resigned
18 Nov 1996 AA Accounts for a dormant company made up to 30 June 1996
18 Nov 1996 363s Return made up to 28/09/96; no change of members
  • 363(288) ‐ Director resigned
27 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1996 288a New director appointed
24 Oct 1995 AA Accounts for a dormant company made up to 30 June 1995
24 Oct 1995 288 New director appointed