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DALTON PROPERTIES (UK) LIMITED

Company number 04265818

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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)
23 Jun 2003 288a New secretary appointed
23 Jun 2003 288b Secretary resigned
23 Jun 2003 288b Director resigned
16 Jun 2003 CERTNM Company name changed suttbro LIMITED\certificate issued on 16/06/03
10 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
19 Nov 2002 395 Particulars of mortgage/charge
21 Aug 2002 363s Return made up to 07/08/02; full list of members
10 Oct 2001 288b Director resigned
10 Oct 2001 288b Secretary resigned
10 Oct 2001 287 Registered office changed on 10/10/01 from: 1 mitchell lane bristol BS1 6BU
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New secretary appointed;new director appointed
08 Oct 2001 MEM/ARTS Memorandum and Articles of Association
08 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2001 CERTNM Company name changed wandgold LIMITED\certificate issued on 03/10/01
07 Aug 2001 NEWINC Incorporation