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52 DAFFORNE ROAD LIMITED

Company number 03527082

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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)
08 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Aspproval of accts 14/09/2016
08 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
15 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4
12 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts for 31/8/2015 14/09/2015
17 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4
10 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
10 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/09/2014
16 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 4
12 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
12 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Report and accounts for 31/08/2013 be approved by shareholders 09/09/2013
08 Apr 2013 AP01 Appointment of Miss Sophia Elizabeth O'carroll as a director
20 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Anthony Manson as a director
17 Oct 2012 AP03 Appointment of Mrs Alexandra Mary Auchterlonie as a secretary
17 Oct 2012 TM02 Termination of appointment of Anthony Manson as a secretary
19 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
29 Aug 2012 AP01 Appointment of Mrs Alexandra Mary Auchterlonie as a director
04 May 2012 TM01 Termination of appointment of Caspar Auchterlonie as a director
03 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
04 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
25 Oct 2010 TM02 Termination of appointment of Caspar Auchterlonie as a secretary
08 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
08 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/10/2010