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DAALE LTD

Company number 03358381

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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)
16 Feb 2006 288b Director resigned
01 Dec 2005 AA Group of companies' accounts made up to 31 December 2003
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
19 May 2005 363s Return made up to 17/04/05; full list of members
13 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
02 Sep 2004 AA Group of companies' accounts made up to 31 December 2002
29 Apr 2004 363s Return made up to 17/04/04; full list of members
29 Apr 2004 363(287) Registered office changed on 29/04/04
19 Apr 2004 AA Group of companies' accounts made up to 31 December 2001
13 Apr 2004 288a New secretary appointed
13 Apr 2004 288b Secretary resigned
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 May 2003 363s Return made up to 17/04/03; full list of members
25 Apr 2003 MA Memorandum and Articles of Association
25 Apr 2003 MISC 882 convert il to eur shares
25 Apr 2003 123 Nc inc already adjusted 18/01/02
25 Apr 2003 122 Nc dec already adjusted 18/01/02
25 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Il shares to eur shares 18/01/02
25 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
25 Apr 2003 169 £ sr 1000@1 18/01/02
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/01
31 May 2002 363s Return made up to 17/04/02; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/02; full list of members
31 May 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed