DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED

Company number 04436429

Date	Type	Description	View / Download
09 Oct 2015	TM02	Termination of appointment of Sallyann Burston as a secretary on 30 September 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Dallas John Burston as a director on 30 September 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Jean-Hugues Louis Marie Lecat as a director on 30 September 2015	(3 pages)
09 Oct 2015	AP01	Appointment of Susanne Liepmann as a director on 30 September 2015	(3 pages)
09 Oct 2015	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to The Old Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT on 9 October 2015	(2 pages)
13 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
27 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(4 pages)
13 May 2015	AD01	Registered office address changed from The Old Rectory Arthingworth Nr Market Harborough Leicestershire LE16 8JT to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 May 2015	(1 page)
13 May 2015	CH01	Director's details changed for Dr Dallas John Burston on 23 March 2014	(2 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
17 Jul 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	(4 pages)
06 Mar 2014	AUD	Auditor's resignation	(1 page)
06 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
20 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20	(4 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
15 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
15 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(21 pages)
24 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
01 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)
05 Mar 2010	CERTNM	Company name changed dallas burston ashbourne LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-02-22	(2 pages)
05 Mar 2010	CONNOT	Change of name notice	(2 pages)
04 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
15 May 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)