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D ASSOCIATES LTD

Company number 06645265

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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)
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
14 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for James Davies on 1 August 2011
30 Jul 2012 CH01 Director's details changed for Deborah Davies on 1 August 2011
23 Jan 2012 SH10 Particulars of variation of rights attached to shares
23 Jan 2012 SH08 Change of share class name or designation
23 Jan 2012 CC04 Statement of company's objects
23 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 11/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2011 AA Accounts for a dormant company made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Deborah Davies on 1 October 2009
06 Aug 2010 CH01 Director's details changed for James Davies on 1 October 2009
07 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
23 Oct 2009 AD01 Registered office address changed from 102 Chorlton Mill 3 Cambridge Street Manchester M1 5BY United Kingdom on 23 October 2009
05 Aug 2009 363a Return made up to 14/07/09; full list of members
05 Aug 2009 288b Appointment terminated secretary james davies
14 Jul 2008 NEWINC Incorporation