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DALEGRID LIMITED

Company number 03950364

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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)
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 TM01 Termination of appointment of Geoffrey Turral as a director
02 Apr 2012 AP01 Appointment of Christopher Noel Craft as a director
29 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
10 Feb 2012 AP01 Appointment of Geoffrey Redmayne Turral as a director
10 Feb 2012 AP01 Appointment of Holger Gerrmann as a director
10 Feb 2012 AP03 Appointment of Bernard John Moloney as a secretary
10 Feb 2012 TM01 Termination of appointment of John Leonard as a director
10 Feb 2012 TM01 Termination of appointment of George Mclellan as a director
10 Feb 2012 TM02 Termination of appointment of George Mclellan as a secretary
06 Feb 2012 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 6 February 2012
27 Jan 2012 AA Full accounts made up to 30 June 2011
23 Jan 2012 AD03 Register(s) moved to registered inspection location
23 Jan 2012 AD02 Register inspection address has been changed
12 Jan 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 17 March 2009 with full list of shareholders
05 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 March 2011
05 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 March 2010
02 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Sep 2011 AP03 Appointment of Mr George Mclellan as a secretary