DALTON PARK (LEISURE) LIMITED

Company number 05205287

Date	Type	Description	View / Download
13 Nov 2007	363a	Return made up to 13/11/07; full list of members	(2 pages)
07 Nov 2007	288a	New director appointed	(3 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BQ	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
11 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
05 Sep 2007	363a	Return made up to 13/08/07; full list of members	(2 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)
18 Aug 2006	363a	Return made up to 13/08/06; full list of members	(2 pages)
09 Aug 2006	CERTNM	Company name changed ing red uk (royal mills commerci al) LIMITED\certificate issued on 09/08/06	(2 pages)
14 Jun 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
12 Sep 2005	363a	Return made up to 13/08/05; full list of members	(2 pages)
10 Mar 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
09 Feb 2005	288c	Secretary's particulars changed	(1 page)
17 Jan 2005	287	Registered office changed on 17/01/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
24 Dec 2004	288a	New director appointed	(1 page)
24 Dec 2004	288a	New director appointed	(1 page)
24 Dec 2004	288a	New secretary appointed	(1 page)
23 Dec 2004	CERTNM	Company name changed grainphone LIMITED\certificate issued on 23/12/04	(2 pages)
13 Aug 2004	NEWINC	Incorporation	(17 pages)