- Company Overview for DALMANE INVESTMENTS LIMITED (03318498)
- Filing history for DALMANE INVESTMENTS LIMITED (03318498)
- People for DALMANE INVESTMENTS LIMITED (03318498)
- Registers for DALMANE INVESTMENTS LIMITED (03318498)
- More for DALMANE INVESTMENTS LIMITED (03318498)
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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27 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Mar 2016 | AD02 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL | |
22 Feb 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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14 Jan 2016 | AD03 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG | |
22 Dec 2015 | CH04 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 | |
07 Dec 2015 | AD02 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG | |
04 Dec 2015 | AD01 | Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 | |
27 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Feb 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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24 Nov 2014 | TM01 | Termination of appointment of Grosvenor Administration Limited as a director on 12 November 2014 | |
24 Nov 2014 | TM01 | Termination of appointment of Frances Ann Gordon as a director on 12 November 2014 | |
24 Nov 2014 | AP01 | Appointment of Mr Jose Francisco Cosio Huertas as a director on 12 November 2014 | |
07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Feb 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
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19 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Mar 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
14 Jan 2013 | TM01 | Termination of appointment of Mr Prea as a director | |
11 Jan 2013 | AP01 | Appointment of Frances Ann Gordon as a director | |
03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 Feb 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
10 Jan 2012 | AP01 | Appointment of Mr Benjamin Prea as a director | |
09 Jan 2012 | TM01 | Termination of appointment of Allen Jonathan Fred as a director | |
06 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
17 Feb 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
01 Feb 2011 | AP01 | Appointment of Allen Jonathan Fred as a director |