BRIAN J. DALE & COMPANY LIMITED

Company number 06378318

Date	Type	Description	View / Download
24 Sep 2010	CH01	Director's details changed for Margaret Gwendoline Dale on 21 September 2010	(2 pages)
16 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(4 pages)
22 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Feb 2009	363a	Return made up to 21/09/08; full list of members	(4 pages)
27 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
10 Jun 2008	288a	Director appointed nigel kenneth dale	(2 pages)
10 Jun 2008	288a	Director and secretary appointed margaret gwendoline dale	(2 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from caynham house caynham ludlow shropshire SY8 4JZ	(1 page)
10 Jun 2008	288b	Appointment terminated secretary john morgan	(1 page)
10 Jun 2008	287	Registered office changed on 10/06/2008 from 5 centre court vine lane halesowen west midlands B63 3EB	(1 page)
06 Jun 2008	CERTNM	Company name changed mfg company formations 36 LIMITED\certificate issued on 06/06/08	(2 pages)
29 May 2008	288a	Director appointed frederick david dale	(2 pages)
29 May 2008	288a	Director appointed geoffrey james dale	(2 pages)
27 May 2008	288b	Appointment terminated director peter copsey	(1 page)
20 Dec 2007	288c	Director's particulars changed	(1 page)
17 Dec 2007	288a	New director appointed	(2 pages)
21 Sep 2007	NEWINC	Incorporation	(21 pages)