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DALTON AIRFIELD ESTATE LIMITED

Company number 04129749

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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)
05 Jan 2010	TM01	Termination of appointment of William Ross as a director	View PDF Termination of appointment of William Ross as a director - link opens in a new window - 1 page (1 page)
05 Jan 2010	TM01	Termination of appointment of Brian Hick as a director	View PDF Termination of appointment of Brian Hick as a director - link opens in a new window - 1 page (1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
12 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
09 Jun 2008	288b	Appointment terminated director john severs	View PDF Appointment terminated director john severs - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment terminated director peter levine	View PDF Appointment terminated director peter levine - link opens in a new window - 1 page (1 page)
20 Dec 2007	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
05 Nov 2007	88(2)R	Ad 03/10/07--------- £ si 300@1=300 £ ic 370/670	View PDF Ad 03/10/07--------- £ si 300@1=300 £ ic 370/670 - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	88(2)R	Ad 03/10/07--------- £ si 300@1=300 £ ic 70/370	View PDF Ad 03/10/07--------- £ si 300@1=300 £ ic 70/370 - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 09/10/07	View PDF Resolutions RES13 ‐ Re facilities agreement 09/10/07 - link opens in a new window - 1 page (1 page)
13 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
31 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
22 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	363s	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
03 Jan 2006	363s	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
25 Jan 2005	363s	Return made up to 19/12/04; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 19/12/04; full list of members 363(288) ‐ Director resigned - link opens in a new window - 13 pages (13 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)

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