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DALDORCH ESTATES LIMITED

Company number 02632094

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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)
02 Sep 2004 363s Return made up to 24/07/04; full list of members
05 Jun 2004 395 Particulars of mortgage/charge
15 Jan 2004 AA Full accounts made up to 31 July 2003
18 Aug 2003 363s Return made up to 24/07/03; full list of members
14 Nov 2002 AA Full accounts made up to 31 July 2002
02 Oct 2002 88(3) Particulars of contract relating to shares
02 Oct 2002 88(2)R Ad 08/08/02--------- £ si 200@1=200 £ ic 50000/50200
02 Oct 2002 88(2)R Ad 01/08/02--------- £ si 45400@1=45400 £ ic 4600/50000
02 Oct 2002 122 £ ic 54600/4600 01/08/02 £ sr 50000@1=50000
02 Oct 2002 123 Nc inc already adjusted 01/08/02
02 Oct 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £45400.00 01/08/02
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02 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 363s Return made up to 24/07/02; full list of members
05 Jun 2002 AA Accounts for a small company made up to 31 July 2001
05 Nov 2001 AA Full accounts made up to 31 July 2000
29 Aug 2001 363s Return made up to 24/07/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Aug 2000 363s Return made up to 24/07/00; full list of members
  • 363(288) ‐ Secretary resigned
10 Aug 2000 288b Director resigned
28 Jul 2000 288a New secretary appointed
04 Jul 2000 403a Declaration of satisfaction of mortgage/charge
30 May 2000 AA Full accounts made up to 31 July 1999
11 Feb 2000 363a Return made up to 24/07/99; full list of members