DACRE, SON & HARTLEY LIMITED

Company number 03090769

Date	Type	Description	View / Download
15 Apr 2008	169	Gbp ic 106456/101522\31/03/08\gbp sr 4934@1=4934\	(1 page)
15 Apr 2008	AA	Accounts for a medium company made up to 31 October 2007	(21 pages)
03 Apr 2008	288b	Appointment terminated director hayden lyles	(1 page)
10 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	288a	New director appointed	(2 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth to dispose of shrs 31/10/07
20 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Nov 2007	123	Nc inc already adjusted 31/10/07	(1 page)
20 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth to dispose of shrs 31/10/07
20 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Aug 2007	363s	Return made up to 07/08/07; change of members 363(288) ‐ Director's particulars changed	(12 pages)
07 Aug 2007	169	£ ic 111345/106456 06/07/07 £ sr 4889@1=4889	(2 pages)
19 Apr 2007	288b	Director resigned	(1 page)
09 Mar 2007	AA	Accounts for a medium company made up to 31 October 2006	(21 pages)
15 Jan 2007	288a	New director appointed	(2 pages)
12 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	363s	Return made up to 07/08/06; full list of members	(19 pages)
17 Mar 2006	AA	Accounts for a medium company made up to 31 October 2005	(21 pages)
21 Oct 2005	169	£ ic 117667/111345 15/09/05 £ sr 6322@1=6322	(2 pages)