DALEOAK LIMITED

Company number 06933322

Date	Type	Description	View / Download
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 100	(3 pages)
20 Apr 2015	AP03	Appointment of Mr Geoffrey William Butler as a secretary on 9 July 2013	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Nicholas George Butler as a director on 15 August 2014	(2 pages)
24 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(3 pages)
11 Jul 2013	AP01	Appointment of Mr Geoffrey William Butler as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Ceri John as a director	(1 page)
11 Jul 2013	AD01	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 11 July 2013	(1 page)
11 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
11 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(3 pages)
29 May 2013	AP01	Appointment of Mr Ceri John as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Mark Sulzberger as a director	(1 page)
29 May 2013	AD01	Registered office address changed from 2 Eaton Gate London SW1W 9BJ England on 29 May 2013	(1 page)
21 May 2013	TM01	Termination of appointment of Ceri John as a director	(1 page)
21 May 2013	AD01	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 21 May 2013	(1 page)
21 May 2013	AP01	Appointment of Dr Mark Sulzberger as a director	(2 pages)
17 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
24 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(3 pages)
25 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
20 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(3 pages)
20 Jun 2011	AD01	Registered office address changed from 28 Coity Road Bridgend Mid Glamorgan CF31 1LR on 20 June 2011	(1 page)
07 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
04 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
15 Jun 2009	NEWINC	Incorporation	(13 pages)

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