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DALEMARK LIMITED

Company number 07731997

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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 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2,000	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 August 2014 - link opens in a new window - 16 pages (16 pages)
17 Oct 2014	AD01	Registered office address changed from , Unit 11 Heath Business Park, Coal Pit Lane, Coventry, Warwickshire, CV8 3GB to 1a School Street Wolston Coventry Warwickshire CV8 3HG on 17 October 2014	View PDF Registered office address changed from , Unit 11 Heath Business Park, Coal Pit Lane, Coventry, Warwickshire, CV8 3GB to 1a School Street Wolston Coventry Warwickshire CV8 3HG on 17 October 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 25/11/2014 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2,000	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 11 pages (11 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 9 August 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 August 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AA01	Current accounting period shortened from 31 August 2012 to 29 February 2012	View PDF Current accounting period shortened from 31 August 2012 to 29 February 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AD01	Registered office address changed from , Unit 11 Heath Business Park Coal Pit Lane, Coventry, Warwickshire, CV8 3GB on 6 September 2012	View PDF Registered office address changed from , Unit 11 Heath Business Park Coal Pit Lane, Coventry, Warwickshire, CV8 3GB on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jul 2012	AD01	Registered office address changed from , 6 Fisher Road, Coventry, Warwickshire, CV6 5HW, United Kingdom on 18 July 2012	View PDF Registered office address changed from , 6 Fisher Road, Coventry, Warwickshire, CV6 5HW, United Kingdom on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AP01	Appointment of Amjad Hayat as a director	View PDF Appointment of Amjad Hayat as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AP01	Appointment of Rashda Perveen as a director	View PDF Appointment of Rashda Perveen as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
28 Sep 2011	AD01	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 28 September 2011	View PDF Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 28 September 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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