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DALMANE INVESTMENTS LIMITED

Company number 03318498

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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)
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
  • GBP 2,026,380
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
  • GBP 2,026,380
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
  • GBP 2,026,380
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