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DALAST LIMITED

Company number 04628906

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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)
07 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
12 Jan 2005	363s	Return made up to 06/01/05; full list of members	View PDF Return made up to 06/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
06 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
18 Jan 2004	363s	Return made up to 06/01/04; full list of members	View PDF Return made up to 06/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2003	287	Registered office changed on 15/09/03 from: 38 wigmore street london W1U 2HA	View PDF Registered office changed on 15/09/03 from: 38 wigmore street london W1U 2HA - link opens in a new window - 1 page (1 page)
15 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2003	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
04 Aug 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	View PDF Accounting reference date shortened from 31/01/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
08 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
04 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Jan 2003	88(2)R	Ad 06/01/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 06/01/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
10 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jan 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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