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DALSTON LANE PROPERTIES LIMITED

Company number 06473151

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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)
19 Jan 2017 CH01 Director's details changed for Laura De Friend on 6 January 2017
18 Jan 2017 CH01 Director's details changed for Mrs Katie Alexis Winters on 17 January 2017
05 Aug 2016 AA Accounts for a small company made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 MA Memorandum and Articles of Association
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Director/shareholder count towards quorum & vote board meetings/facility agreement 14/05/2015
16 May 2015 MR01 Registration of charge 064731510001, created on 14 May 2015
11 Feb 2015 CH01 Director's details changed for Mrs Susan Anne Wogman on 11 February 2015
11 Feb 2015 CH01 Director's details changed for Mr Mark Wogman on 11 February 2015
19 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
11 Dec 2013 CH01 Director's details changed for Mrs Susan Anne Wogman on 1 April 2013
11 Dec 2013 CH01 Director's details changed for Mr Mark Wogman on 1 April 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Gavin Wogman on 12 July 2010
22 Jul 2010 AP01 Appointment of Laura De Friend as a director
21 Jul 2010 AP01 Appointment of Mrs Susan Anne Wogman as a director
21 Jul 2010 AP01 Appointment of Gavin Wogman as a director