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DALSTON ASSOCIATES LIMITED

Company number 03386503

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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)
23 Jun 2005 363s Return made up to 09/06/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Jul 2004 363s Return made up to 09/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
03 Jul 2003 363s Return made up to 09/06/03; full list of members
07 May 2003 AA Total exemption small company accounts made up to 30 June 2002
26 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
17 Jun 2002 363s Return made up to 09/06/02; full list of members
  • 363(287) ‐ Registered office changed on 17/06/02
  • 363(288) ‐ Director's particulars changed
20 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
08 Jan 2002 287 Registered office changed on 08/01/02 from: 1 knightrider court london EC4V 5JU
19 Jul 2001 363s Return made up to 09/06/01; full list of members
13 Jun 2001 AA Accounts for a small company made up to 30 June 2000
19 Apr 2001 288b Secretary resigned
19 Apr 2001 288b Director resigned
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New secretary appointed
04 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
20 Jan 2001 288c Secretary's particulars changed
19 Jan 2001 288c Director's particulars changed
21 Dec 2000 287 Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB
11 Jul 2000 363s Return made up to 09/06/00; full list of members
30 Jul 1999 AA Accounts for a dormant company made up to 30 June 1999
02 Jul 1999 363s Return made up to 09/06/99; no change of members
  • 363(287) ‐ Registered office changed on 02/07/99
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998