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DACRE, SON & HARTLEY LIMITED

Company number 03090769

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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)
24 Feb 2015 AA Group of companies' accounts made up to 31 October 2014
02 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 86,157
02 Sep 2014 AP01 Appointment of Mr Tim Usherwood as a director on 1 February 2014
02 Sep 2014 AP01 Appointment of Mr Steven Potts as a director on 1 February 2014
24 Jun 2014 AA Group of companies' accounts made up to 31 October 2013
20 May 2014 SH03 Purchase of own shares.
12 May 2014 SH06 Cancellation of shares. Statement of capital on 12 May 2014
  • GBP 86,157
17 Mar 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 Oct 2013 SH06 Cancellation of shares. Statement of capital on 31 October 2013
  • GBP 273
31 Oct 2013 SH03 Purchase of own shares.
17 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
24 Jun 2013 TM01 Termination of appointment of Mark Johnson as a director
07 Jun 2013 AA Group of companies' accounts made up to 31 October 2012
11 Mar 2013 SH06 Cancellation of shares. Statement of capital on 11 March 2013
  • GBP 2,835
11 Mar 2013 SH03 Purchase of own shares.
18 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 23/01/2013
18 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 23/01/2013
18 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 23/01/2013
18 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 23/01/2013
18 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 23/01/2013
18 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 23/01/2013
18 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 23/01/2013
18 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 23/01/2013
18 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 06/02/2013