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DALEREAM LIMITED

Company number 04329128

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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)
04 Jan 2006 AA Accounts for a medium company made up to 28 February 2005
20 Oct 2005 363s Return made up to 26/11/04; full list of members
14 Jun 2005 395 Particulars of mortgage/charge
29 Dec 2004 AA Accounts for a small company made up to 29 February 2004
14 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 363s Return made up to 26/11/03; no change of members
02 Oct 2003 AA Accounts for a small company made up to 28 February 2003
12 Dec 2002 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2002 225 Accounting reference date extended from 30/11/02 to 28/02/03
11 Nov 2002 88(2)R Ad 31/12/01--------- £ si 99@1=99 £ ic 1/100
04 Sep 2002 395 Particulars of mortgage/charge
22 Jan 2002 288a New secretary appointed;new director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 287 Registered office changed on 22/01/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
22 Jan 2002 288b Secretary resigned
22 Jan 2002 288b Director resigned
26 Nov 2001 NEWINC Incorporation