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DALTON AIRFIELD PROPERTIES LIMITED

Company number 04130197

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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)
21 Jun 2002 288b Director resigned
21 Jan 2002 363s Return made up to 19/12/01; full list of members
27 Mar 2001 SA Statement of affairs
22 Mar 2001 155(6)a Declaration of assistance for shares acquisition
16 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 395 Particulars of mortgage/charge
12 Mar 2001 88(2)R Ad 16/02/01--------- £ si 14000000@1=14000000 £ ic 1/14000001
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New secretary appointed
01 Mar 2001 288a New director appointed
28 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 2001 123 £ nc 1000/14001000 16/02/01
19 Feb 2001 287 Registered office changed on 19/02/01 from: dalton airfield ind est dalton thirsk north yorkshire YO7 3JN
19 Feb 2001 288b Secretary resigned
19 Feb 2001 288b Director resigned
01 Feb 2001 287 Registered office changed on 01/02/01 from: c/o peter levine solicitors 6 /8 york place leeds west yorkshire LS1 2DS
19 Dec 2000 NEWINC Incorporation