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DARTLAKE LIMITED

Company number 02058980

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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)
22 Apr 2008 288a Director appointed philip ernest whitehead
21 Apr 2008 288b Appointment terminate, director carol thompson logged form
20 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
06 Sep 2007 288c Director's particulars changed
06 Sep 2007 288c Secretary's particulars changed
28 Mar 2007 363s Return made up to 16/03/07; full list of members
09 Aug 2006 288a New director appointed
09 Aug 2006 288b Director resigned
12 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Apr 2006 363s Return made up to 16/03/06; full list of members
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005 288b Secretary resigned
19 Sep 2005 288a New secretary appointed
19 Sep 2005 287 Registered office changed on 19/09/05 from: 74 upper richmond road putney london SW15 2SU
16 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
18 May 2005 288a New secretary appointed
18 May 2005 288b Secretary resigned
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed
03 May 2005 288a New secretary appointed
03 May 2005 288b Secretary resigned;director resigned
03 May 2005 288b Director resigned
03 May 2005 287 Registered office changed on 03/05/05 from: c/o westmore brennand suite 606 the cotton exchange old hall street liverpool merseyside L3 9LQ
29 Mar 2005 363s Return made up to 16/03/05; full list of members
13 Jul 2004 AA Accounts for a small company made up to 31 January 2004