DALEN LIMITED

Company number 01542645

Date	Type	Description	View / Download
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
28 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
28 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
28 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
18 Oct 2007	AA	Accounts for a small company made up to 30 June 2007	(5 pages)
24 May 2007	353	Location of register of members	(1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: eden currie LTD, charter house 49-51 shirley road acocks green birmingham B27 7XU	(1 page)
24 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
24 Jan 2007	190	Location of debenture register	(1 page)
24 Jan 2007	353	Location of register of members	(1 page)
24 Jan 2007	287	Registered office changed on 24/01/07 from: valepits road garretts green industrial estate garretts green birmingham B33 0TD	(1 page)
21 Nov 2006	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
10 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
06 Jan 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
18 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
02 Mar 2005	363s	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
17 Apr 2004	AA	Accounts for a medium company made up to 30 June 2003	(13 pages)
03 Mar 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
18 Aug 2003	288a	New secretary appointed	(2 pages)
09 Jul 2003	169	£ ic 647/557 05/06/03 £ sr 90@1=90	(1 page)
09 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
28 Jan 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	AA	Accounts for a small company made up to 30 June 2002	(5 pages)