- Company Overview for DALMENY MANSIONS LIMITED (02647763)
- Filing history for DALMENY MANSIONS LIMITED (02647763)
- People for DALMENY MANSIONS LIMITED (02647763)
- More for DALMENY MANSIONS LIMITED (02647763)
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) |
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09 Nov 2015 | AP01 | Appointment of Mr John Richard Perlmutter as a director on 6 November 2015 | |
05 Nov 2015 | AP01 | Appointment of Mr Andrew Beaumont Wilson as a director on 1 November 2015 | |
02 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 Sep 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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08 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
30 Sep 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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02 May 2014 | TM01 | Termination of appointment of a director | |
02 May 2014 | TM01 | Termination of appointment of a director | |
02 May 2014 | TM01 | Termination of appointment of a director | |
02 May 2014 | TM01 | Termination of appointment of Helen O'connell as a director | |
02 May 2014 | TM01 | Termination of appointment of Manou Shama-Levy as a director | |
02 May 2014 | TM01 | Termination of appointment of Olav Ernstzen as a director | |
24 Apr 2014 | TM01 | Termination of appointment of Andrew Wilson as a director | |
25 Feb 2014 | AP03 | Appointment of Dr Silvia Montes-Garcia as a secretary | |
24 Feb 2014 | TM02 | Termination of appointment of Olav Ernstzen as a secretary | |
24 Feb 2014 | AD01 | Registered office address changed from 4 Dalmeny Mansions 77 Anson Road London N7 0AX Great Britain on 24 February 2014 | |
24 Feb 2014 | AD01 | Registered office address changed from C/O Olav Ernstzen 6B Dalmeny Mansions 77 Anson Road London N7 0AX England on 24 February 2014 | |
02 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
06 Nov 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 23 September 2013 | |
29 Sep 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
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13 Feb 2013 | AP01 | Appointment of Mr Danny Sean Davis as a director | |
28 Nov 2012 | AP01 | Appointment of Simon Kaye as a director | |
26 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
24 Nov 2012 | TM01 | Termination of appointment of Robert Knights as a director | |
30 Sep 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders |