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DALECOMBE LIMITED

Company number 03561302

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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)
11 Jan 2005 287 Registered office changed on 11/01/05 from: 38 swan road baglan port talbot SA12 8LA
20 May 2004 363s Return made up to 11/05/04; full list of members
20 May 2004 363(288) Director's particulars changed
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
21 Jul 2003 363s Return made up to 11/05/03; full list of members
13 May 2003 AUD Auditor's resignation
10 Mar 2003 363s Return made up to 11/05/02; full list of members
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
02 Feb 2002 287 Registered office changed on 02/02/02 from: 9 court road bridgend mid glamorgan CF31 1SE
12 Jul 2001 363s Return made up to 11/05/01; full list of members
12 Jul 2001 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
21 Jun 2000 363s Return made up to 11/05/00; full list of members
20 Jan 2000 AA Accounts for a small company made up to 31 March 1999
03 Jun 1999 363s Return made up to 11/05/99; full list of members
14 Nov 1998 395 Particulars of mortgage/charge
22 Jul 1998 88(2)R Ad 14/07/98--------- £ si 1@1=1 £ ic 1/2
22 Jul 1998 225 Accounting reference date shortened from 31/05/99 to 31/03/99
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1998 288b Director resigned
13 Jul 1998 288b Secretary resigned
13 Jul 1998 288a New director appointed
13 Jul 1998 288a New secretary appointed;new director appointed
13 Jul 1998 287 Registered office changed on 13/07/98 from: crown house 64 whitchurch road cardiff CF4 3LX