DASHWOOD HOUSE LIMITED

Company number 02514081

Date	Type	Description	View / Download
09 Jul 2004	363a	Return made up to 21/06/04; full list of members	(5 pages)
24 Nov 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
24 Jun 2003	363a	Return made up to 21/06/03; full list of members	(5 pages)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
24 Dec 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
09 Jul 2002	363a	Return made up to 21/06/02; full list of members	(5 pages)
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
19 Sep 2001	288a	New director appointed	(4 pages)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
18 Jul 2001	288c	Director's particulars changed	(1 page)
02 Jul 2001	363a	Return made up to 21/06/01; full list of members	(5 pages)
10 May 2001	288a	New director appointed	(2 pages)
10 May 2001	288a	New director appointed	(2 pages)
10 May 2001	288a	New secretary appointed	(2 pages)
08 May 2001	88(2)R	Ad 22/12/00--------- £ si 2750000@1=2750000 £ ic 2/2750002	(2 pages)
08 May 2001	123	Nc inc already adjusted 20/12/00	(1 page)
08 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2001	CERTNM	Company name changed compaq computer properties limit ed\certificate issued on 10/04/01	(2 pages)
27 Feb 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
14 Feb 2001	287	Registered office changed on 14/02/01 from: plumtree court london EC4A 4HT	(1 page)