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DALGLEN (NO. 823) LIMITED

Company number SC231283

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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)
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Feb 2013	AP01	Appointment of Mr Frederic Andre Jousset as a director	View PDF Appointment of Mr Frederic Andre Jousset as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	TM01	Termination of appointment of Rohit Chanana as a director	View PDF Termination of appointment of Rohit Chanana as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	TM01	Termination of appointment of Prabhjot Likhari as a director	View PDF Termination of appointment of Prabhjot Likhari as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
22 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
15 Sep 2011	CH01	Director's details changed for Prabhjot Likhari on 14 September 2011	View PDF Director's details changed for Prabhjot Likhari on 14 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	CH01	Director's details changed for Rohit Chanana on 14 September 2011	View PDF Director's details changed for Rohit Chanana on 14 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
22 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Jun 2010	CH01	Director's details changed for David Turner on 1 October 2009	View PDF Director's details changed for David Turner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Dean Hartley on 1 October 2009	View PDF Director's details changed for Dean Hartley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Sunil Kant Munjal on 1 October 2009	View PDF Director's details changed for Sunil Kant Munjal on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
22 Jun 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 10 pages (10 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
07 Jan 2009	122	Nc dec already adjusted 11/12/08	View PDF Nc dec already adjusted 11/12/08 - link opens in a new window - 1 page (1 page)
07 Jan 2009	CAP-SS	Solvency statement dated 11/12/08	View PDF Solvency statement dated 11/12/08 - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	CAP-MDSC	Min detail amend capital eff 11/12/08	View PDF Min detail amend capital eff 11/12/08 - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 16 pages (16 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)

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