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DALMENY MANSIONS LIMITED

Company number 02647763

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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)
08 Jun 2010 TM02 Termination of appointment of Kathleen Connors as a secretary
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
26 Mar 2009 288a Director appointed daniel sean davis
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Sep 2008 363a Return made up to 23/09/08; full list of members
26 Sep 2008 288b Appointment terminated director gertrud keazor
15 Feb 2008 288a New secretary appointed;new director appointed
15 Feb 2008 288a New director appointed
15 Feb 2008 288b Secretary resigned
12 Feb 2008 287 Registered office changed on 12/02/08 from: 4 dalmeny mansions, 77 anson road, london, N7 0AX
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Nov 2007 288b Director resigned
05 Oct 2007 363a Return made up to 23/09/07; full list of members
26 Mar 2007 288b Director resigned
09 Jan 2007 288a New director appointed
22 Dec 2006 288b Director resigned
22 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Oct 2006 363s Return made up to 23/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/10/06
03 Mar 2006 AA Accounts for a small company made up to 31 March 2005
13 Feb 2006 288b Director resigned
19 Dec 2005 363s Return made up to 23/09/05; full list of members
21 Jan 2005 AA Accounts for a small company made up to 31 March 2004
18 Oct 2004 363s Return made up to 23/09/04; change of members