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DALECORP LIMITED

Company number 05776752

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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)
28 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
27 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
14 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
08 May 2009	288a	Secretary appointed peter charles	View PDF Secretary appointed peter charles - link opens in a new window - 2 pages (2 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from greener house 66-68 haymarket london SW1Y 4RF	View PDF Registered office changed on 08/05/2009 from greener house 66-68 haymarket london SW1Y 4RF - link opens in a new window - 1 page (1 page)
02 May 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
27 Apr 2009	88(2)	Ad 22/04/09 gbp si 300000@1=300000 gbp ic 2000/302000	View PDF Ad 22/04/09 gbp si 300000@1=300000 gbp ic 2000/302000 - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
24 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
24 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
02 Mar 2009	288b	Appointment Terminated Director and Secretary john morgan	View PDF Appointment Terminated Director and Secretary john morgan - link opens in a new window - 1 page (1 page)
22 Dec 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/06/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
07 May 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 12-13 beaumont gate shenley hill radlett herts WD7 7AR	View PDF Registered office changed on 13/12/07 from: 12-13 beaumont gate shenley hill radlett herts WD7 7AR - link opens in a new window - 1 page (1 page)
13 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
13 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Dec 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Deeds of accession 30/11/07	View PDF Resolutions RES13 ‐ Deeds of accession 30/11/07 - link opens in a new window - 5 pages (5 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)

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