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DALKIA FACILITIES LIMITED

Company number 04956673

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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)
20 Mar 2007 AA Full accounts made up to 31 December 2006
22 Nov 2006 363s Return made up to 07/11/06; full list of members
29 Aug 2006 288b Director resigned
16 Mar 2006 AA Full accounts made up to 31 December 2005
01 Feb 2006 395 Particulars of mortgage/charge
07 Dec 2005 363s Return made up to 07/11/05; full list of members
29 Sep 2005 395 Particulars of mortgage/charge
10 May 2005 AA Full accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 07/11/04; full list of members
16 Sep 2004 395 Particulars of mortgage/charge
25 Mar 2004 AA Full accounts made up to 31 December 2003
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
28 Feb 2004 225 Accounting reference date shortened from 30/11/04 to 31/12/03
16 Jan 2004 395 Particulars of mortgage/charge
14 Jan 2004 88(2)R Ad 31/12/03--------- £ si 3902852@1=3902852 £ ic 1/3902853
14 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 123 £ nc 1000/4000000 30/12/03
16 Dec 2003 287 Registered office changed on 16/12/03 from: 1 mitchell lane bristol BS1 6BU
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New secretary appointed
12 Dec 2003 CERTNM Company name changed arcadeframe LIMITED\certificate issued on 12/12/03
03 Dec 2003 288b Secretary resigned
03 Dec 2003 288b Director resigned