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DALEREST LIMITED

Company number 04389123

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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)
12 Jul 2006 288b Secretary resigned
10 Jul 2006 288a New secretary appointed
15 Mar 2006 363a Return made up to 07/03/06; full list of members
13 Feb 2006 AA Full accounts made up to 30 April 2005
06 Jun 2005 288b Secretary resigned
06 Jun 2005 288a New secretary appointed
13 May 2005 288a New secretary appointed
12 May 2005 288b Secretary resigned
16 Mar 2005 363s Return made up to 07/03/05; full list of members
10 Feb 2005 287 Registered office changed on 10/02/05 from: suite four lion court 435 the highway wapping london E1W 3HT
29 Dec 2004 MEM/ARTS Memorandum and Articles of Association
09 Dec 2004 225 Accounting reference date extended from 31/10/04 to 30/04/05
27 Oct 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 395 Particulars of mortgage/charge
25 Aug 2004 288b Secretary resigned
06 Apr 2004 AA Full accounts made up to 31 October 2003
15 Mar 2004 363s Return made up to 07/03/04; full list of members
27 May 2003 AA Full accounts made up to 31 October 2002
07 May 2003 395 Particulars of mortgage/charge
16 Apr 2003 363s Return made up to 07/03/03; full list of members
24 Feb 2003 288a New secretary appointed