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DALE & VALLEY HOMES LIMITED

Company number 05748539

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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)
27 Nov 2014 MISC Forms b & z convert to rs
27 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 24/10/2014
13 Nov 2014 MA Memorandum and Articles of Association
13 Nov 2014 SH11 New class of members
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2014 AA Full accounts made up to 31 March 2014
17 Jul 2014 AP03 Appointment of Mr Andrew David Coates as a secretary on 15 July 2014
17 Jul 2014 TM02 Termination of appointment of Emily Baxter as a secretary on 8 July 2014
12 May 2014 AP01 Appointment of Mrs Christine Wilson as a director
12 May 2014 AP01 Appointment of Mrs Olwyn Elizabeth Gunn as a director
03 Apr 2014 TM01 Termination of appointment of Andrew Turner as a director
03 Apr 2014 AP01 Appointment of Mr Douglas Ross as a director
21 Mar 2014 AR01 Annual return made up to 20 March 2014 no member list
07 Mar 2014 TM01 Termination of appointment of Edward Buckham as a director
06 Mar 2014 AP01 Appointment of Mrs Lesley Mellis as a director
16 Jan 2014 TM01 Termination of appointment of Leonora Pattinson as a director
15 Jan 2014 TM01 Termination of appointment of Geoffrey Paul as a director
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2013 TM02 Termination of appointment of David Sanders as a secretary
09 Oct 2013 AA Full accounts made up to 31 March 2013
03 Jul 2013 AP01 Appointment of Mr Charles Edmund Kay as a director
14 Jun 2013 AP01 Appointment of Mr John Lethbridge as a director
14 Jun 2013 AP01 Appointment of Mr Edward Joe Buckham as a director
14 Jun 2013 AP01 Appointment of Mr Samuel Zair as a director
14 Jun 2013 AP01 Appointment of Mr Craig Russell Champion as a director