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DALTON SQUARE LIMITED

Company number 07051486

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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)
30 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jun 2013 TM01 Termination of appointment of Catherine Martin as a director
23 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
26 Sep 2012 TM01 Termination of appointment of Amelia Preece as a director
26 Sep 2012 AP01 Appointment of Mrs Catherine Elaine Martin as a director
07 Mar 2012 AP01 Appointment of Mr James Cottam Cornthwaite as a director
25 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
16 Sep 2011 TM01 Termination of appointment of Jane Wilkinson as a director
16 Sep 2011 TM01 Termination of appointment of Catherine Martin as a director
16 Sep 2011 TM01 Termination of appointment of Sharon Hinnigan as a director
08 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Nov 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 April 2010
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/01/2022.
21 Oct 2010 CH01 Director's details changed for Nioel John Martin on 21 October 2010
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 AP01 Appointment of Jane Louise Wilkinson as a director
01 Mar 2010 AP01 Appointment of Sharon Halliwell Hinnigan as a director
01 Mar 2010 AP01 Appointment of Catherine Elaine Martin as a director
01 Mar 2010 AP01 Appointment of Amelia Margaret Preece as a director
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 100