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DAYLESFORD PROPERTIES LIMITED

Company number 04075424

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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)
30 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2005 363s Return made up to 21/09/05; full list of members
11 Oct 2004 363s Return made up to 21/09/04; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Oct 2003 363s Return made up to 21/09/03; full list of members
11 Oct 2002 363s Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 21/09/01; full list of members
21 Feb 2002 88(2)R Ad 01/01/01--------- £ si 3@1=3 £ ic 2/5
21 Feb 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
05 Sep 2001 395 Particulars of mortgage/charge
11 Aug 2001 395 Particulars of mortgage/charge
17 Feb 2001 395 Particulars of mortgage/charge
16 Feb 2001 395 Particulars of mortgage/charge
05 Jan 2001 MEM/ARTS Memorandum and Articles of Association
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Secretary resigned
28 Dec 2000 288a New secretary appointed
28 Dec 2000 288a New director appointed
30 Nov 2000 CERTNM Company name changed leminhall LIMITED\certificate issued on 01/12/00
29 Nov 2000 287 Registered office changed on 29/11/00 from: 6-8 underwood street london N1 7JQ
21 Sep 2000 NEWINC Incorporation