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DALEWICK PROPERTIES LIMITED

Company number 05598085

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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)
21 Apr 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Andrew Clive Gingell on 19 October 2009
09 Nov 2009 CH01 Director's details changed for William Paul Alexander on 16 October 2009
11 May 2009 AA Full accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 19/10/08; full list of members
20 May 2008 AA Full accounts made up to 31 December 2007
20 May 2008 288a Director appointed andrew clive gingell
22 Oct 2007 363a Return made up to 19/10/07; full list of members
14 Aug 2007 AUD Auditor's resignation
10 May 2007 AA Full accounts made up to 31 December 2006
21 Nov 2006 363s Return made up to 20/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jan 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
16 Jan 2006 MEM/ARTS Memorandum and Articles of Association
12 Jan 2006 SA Statement of affairs
12 Jan 2006 SA Statement of affairs
12 Jan 2006 88(2)R Ad 09/12/05--------- £ si 500000@1=500000 £ ic 1/500001
19 Dec 2005 123 Nc inc already adjusted 16/11/05
19 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288b Secretary resigned
30 Nov 2005 288b Director resigned
28 Nov 2005 287 Registered office changed on 28/11/05 from: 6-8 underwood street london N1 7JQ