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DARTMOUTH ESTATES LIMITED

Company number 03463325

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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)
26 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Nov 2004 363s Return made up to 11/11/04; full list of members
27 Nov 2003 363s Return made up to 11/11/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Dec 2002 363s Return made up to 11/11/02; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Dec 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
23 Nov 2001 363s Return made up to 11/11/01; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
06 Nov 2000 363s Return made up to 11/11/00; full list of members
29 Sep 2000 AA Accounts for a small company made up to 30 November 1999
19 Nov 1999 363s Return made up to 11/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1999 AA Accounts for a small company made up to 30 November 1998
14 Dec 1998 363s Return made up to 11/11/98; full list of members
11 Dec 1998 88(2)R Ad 14/11/98--------- £ si 999@1=999 £ ic 1/1000
05 Mar 1998 288b Secretary resigned
02 Mar 1998 CERTNM Company name changed lyntonoak LIMITED\certificate issued on 04/03/98
05 Dec 1997 288b Secretary resigned
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1997 123 £ nc 100/10000 11/11/97
05 Dec 1997 288b Director resigned
05 Dec 1997 288a New director appointed
05 Dec 1997 288a New secretary appointed
05 Dec 1997 287 Registered office changed on 05/12/97 from: crown house 64 whitchurch road cardiff CF4 3LX