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DALTON GROUP LIMITED

Company number SC088385

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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)
04 Dec 2014 CH01 Director's details changed for Mr Stephen Gilbert Dalton on 4 December 2014
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
08 May 2014 AP03 Appointment of Mr Stephen Gilbert Dalton Jnr as a secretary
08 May 2014 TM02 Termination of appointment of Steven Kiakowski as a secretary
08 May 2014 TM01 Termination of appointment of Colin Grieve as a director
09 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10,000
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Sep 2013 AP03 Appointment of Mr Steven Kiakowski as a secretary
04 Sep 2013 TM02 Termination of appointment of Stephen Dalton Jnr as a secretary
04 Sep 2013 AP01 Appointment of Mr Colin Grieve as a director
13 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
03 Dec 2012 AA Accounts for a small company made up to 29 February 2012
02 Jul 2012 AP03 Appointment of Mr Stephen Gilbert Dalton Jnr as a secretary
02 Jul 2012 TM01 Termination of appointment of Donna Walters as a director
02 Jul 2012 TM02 Termination of appointment of Donna Walters as a secretary
19 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 December 2011
19 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/04/2012
19 Jan 2012 AD01 Registered office address changed from 52-66 Salamander Street Leith Edinburgh EH6 7LA on 19 January 2012
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
14 Sep 2010 TM01 Termination of appointment of Terence Ward as a director
23 Jul 2010 AP01 Appointment of Mr Terence Ward as a director
23 Jul 2010 AP01 Appointment of Mr Stephen Gilbert Dalton as a director
23 Jul 2010 AP01 Appointment of Mrs Donna Walters as a director
30 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010