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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)
17 Apr 2001 363s Return made up to 17/03/01; full list of members
02 Aug 2000 288a New secretary appointed
21 Jun 2000 288a New director appointed
21 Jun 2000 288b Secretary resigned
21 Jun 2000 287 Registered office changed on 21/06/00 from: deloitte & touche, hill house, 1 little new street, london EC4A 3TR
06 May 2000 395 Particulars of mortgage/charge
06 May 2000 395 Particulars of mortgage/charge
06 Apr 2000 225 Accounting reference date extended from 31/03/01 to 30/06/01
06 Apr 2000 88(2)R Ad 27/03/00--------- £ si 1@1=1 £ ic 1/2
06 Apr 2000 288b Director resigned
06 Apr 2000 288b Secretary resigned
06 Apr 2000 287 Registered office changed on 06/04/00 from: 120 east road, london, N1 6AA
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Apr 2000 288a New secretary appointed
06 Apr 2000 288a New director appointed
23 Mar 2000 288b Director resigned
23 Mar 2000 288b Secretary resigned
23 Mar 2000 288a New secretary appointed
23 Mar 2000 288a New director appointed
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Mar 2000 NEWINC Incorporation