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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)
30 Mar 2012 CH01 Director's details changed for Mr Paul David Baxter on 30 March 2012
05 Mar 2012 AA Group of companies' accounts made up to 31 October 2011
18 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
12 Aug 2011 AP01 Appointment of Mr Paul David Baxter as a director
04 Aug 2011 TM01 Termination of appointment of Philip Gee as a director
16 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2011 AA Group of companies' accounts made up to 31 October 2010
18 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mark Thomas Johnson on 1 August 2010
18 Aug 2010 CH01 Director's details changed for Ian Geoffrey Cox on 1 August 2010
17 Aug 2010 CH01 Director's details changed for Peter Frank Leadbeater on 1 July 2010
17 Aug 2010 CH01 Director's details changed for David William Stuart Ogilvie on 1 July 2010
17 Aug 2010 CH01 Director's details changed for Ian James Bradbury on 2 August 2010
10 Aug 2010 SH03 Purchase of own shares.
11 Feb 2010 AA Group of companies' accounts made up to 31 October 2009
11 Aug 2009 363a Return made up to 07/08/09; full list of members
25 Jul 2009 AA Accounts for a medium company made up to 31 October 2008
01 Jul 2009 288a Secretary appointed mr john marshall edward skinner
01 Jul 2009 288b Appointment terminated director jeremy hopkinson
26 Jan 2009 288b Appointment terminated secretary david scarborough
26 Jan 2009 353 Location of register of members
01 Sep 2008 363a Return made up to 07/08/08; full list of members