- Company Overview for DAALE LTD (03358381)
- Filing history for DAALE LTD (03358381)
- People for DAALE LTD (03358381)
- More for DAALE LTD (03358381)
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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19 Nov 1999 | 287 |
Registered office changed on 19/11/99 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD
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Request DocumentRegistered office changed on 19/11/99 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD |
19 Nov 1999 | 288a |
New director appointed
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Request DocumentNew director appointed |
19 Nov 1999 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
19 Nov 1999 | 288a |
New secretary appointed
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Request DocumentNew secretary appointed |
19 Nov 1999 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
01 Oct 1999 | 288b |
Director resigned
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Request DocumentDirector resigned |
01 Oct 1999 | 288b |
Director resigned
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Request DocumentDirector resigned |
01 Oct 1999 | 288b |
Director resigned
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Request DocumentDirector resigned |
01 Oct 1999 | 288b |
Secretary resigned
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Request DocumentSecretary resigned |
01 Oct 1999 | 287 |
Registered office changed on 01/10/99 from: 2ND floor 48 condiut street london W1R 9FB
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Request DocumentRegistered office changed on 01/10/99 from: 2ND floor 48 condiut street london W1R 9FB |
20 Sep 1999 | 288c |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
15 Jul 1999 | 363s |
Return made up to 17/04/99; no change of members
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Request DocumentReturn made up to 17/04/99; no change of members |
03 Feb 1999 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
03 Feb 1999 | 288a |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
03 Feb 1999 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
03 Feb 1999 | 288b |
Director resigned
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Request DocumentDirector resigned |
03 Feb 1999 | 288b |
Director resigned
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Request DocumentDirector resigned |
03 Feb 1999 | AA |
Full accounts made up to 31 December 1997
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Request DocumentFull accounts made up to 31 December 1997 |
05 Oct 1998 | 244 |
Delivery ext'd 3 mth 31/12/97
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Request DocumentDelivery ext'd 3 mth 31/12/97 |
04 Jun 1998 | 363s |
Return made up to 17/04/98; full list of members
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Request DocumentReturn made up to 17/04/98; full list of members |
12 May 1997 | 88(2)R |
Ad 23/04/97--------- il si 1000000000@1=1000000000 il ic 0/1000000000
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Request DocumentAd 23/04/97--------- il si 1000000000@1=1000000000 il ic 0/1000000000 |
12 May 1997 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 May 1997 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1997 | 123 |
Il nc 0/1000000000 23/04/97
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Request DocumentIl nc 0/1000000000 23/04/97 |
25 Apr 1997 | 288a |
New secretary appointed
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Request DocumentNew secretary appointed |