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DASHWOOD HOUSE LIMITED

Company number 02514081

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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)
10 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
29 Jul 2010 AA Full accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
27 Jul 2010 CH02 Director's details changed for Land Securities Portfolio Management Limited on 25 May 2010
26 Jul 2010 CH02 Director's details changed for Ls Director Limited on 25 May 2010
07 Dec 2009 AA Full accounts made up to 31 March 2009
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 64,700,201
16 Nov 2009 CC04 Statement of company's objects
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009 363a Return made up to 21/06/09; full list of members
15 Dec 2008 288a Director appointed land securities portfolio management LIMITED
15 Dec 2008 288a Director appointed christopher marshall gill
15 Dec 2008 288b Appointment terminated director martin wood
15 Dec 2008 288b Appointment terminated director land securities management LIMITED
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Nov 2008 88(2) Ad 14/11/08\gbp si 98@1=98\gbp ic 32350002/32350100\
19 Nov 2008 88(2) Ad 13/11/08\gbp si 17600000@1=17600000\gbp ic 14750002/32350002\
19 Nov 2008 123 Nc inc already adjusted 13/11/08
19 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Oct 2008 88(2) Ad 24/09/08\gbp si 12000000@1=12000000\gbp ic 2750002/14750002\
14 Oct 2008 123 Nc inc already adjusted 24/09/08
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288a Director appointed ls director LIMITED
09 Oct 2008 288a Director appointed martin reay wood