DALTON & PARKES LIMITED

Company number 04379170

Date	Type	Description	View / Download
03 Nov 2014	AD01	Registered office address changed from 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA to Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 November 2014	(1 page)
03 Nov 2014	TM02	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 30 September 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Mikail Malik Monyane Mokuena as a director on 30 September 2014	(1 page)
03 Nov 2014	AP04	Appointment of Bulldog Nominee Secretaries Uk Limited as a secretary on 30 September 2014	(2 pages)
03 Nov 2014	AP02	Appointment of Bulldog Nominee Directors Uk Limited as a director on 30 September 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Ms Despoina Zinonos as a director on 30 September 2014	(2 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
10 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 86,882	(3 pages)
31 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
05 Jul 2013	AD01	Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 5 July 2013	(1 page)
27 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(3 pages)
09 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
19 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
23 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(3 pages)
23 Feb 2011	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 22 February 2011	(2 pages)
11 Jan 2011	AP01	Appointment of Mikail Malik Monyane Mokuena as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Gerald Mowles as a director	(1 page)
17 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
05 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
05 Mar 2010	CH01	Director's details changed for Gerald Alan Mowles on 21 February 2010	(2 pages)
05 Mar 2010	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 21 February 2010	(2 pages)
03 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
11 Mar 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
02 Feb 2009	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)