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DALCOUR MACLAREN LIMITED

Company number 04836300

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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)
26 Jan 2009 88(2) Ad 15/11/08-15/11/08\gbp si 3@1=3\gbp ic 202/205\
26 Jan 2009 288a Director appointed andrew david robertson
26 Jan 2009 288a Director appointed andrew james barker
17 Nov 2008 363a Return made up to 17/07/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2007 88(2)R Ad 20/11/06--------- £ si 1@1
11 Sep 2007 363a Return made up to 17/07/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2006 363a Return made up to 17/07/06; full list of members
11 Sep 2006 288c Director's particulars changed
26 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2006 AA Total exemption full accounts made up to 31 December 2005
15 Aug 2005 363a Return made up to 17/07/05; full list of members
15 Jun 2005 123 Nc inc already adjusted 28/03/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2005 88(2)R Ad 01/04/05-01/04/05 £ si 1@1=1 £ ic 200/201
06 May 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Aug 2004 363s Return made up to 17/07/04; full list of members
27 Jul 2004 288a New director appointed
01 Apr 2004 88(2)R Ad 01/10/03--------- £ si 199@1=199 £ ic 1/200
16 Feb 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
16 Feb 2004 287 Registered office changed on 16/02/04 from: 4 queen street ashford kent TN23 1RG
21 Oct 2003 MEM/ARTS Memorandum and Articles of Association