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DALLAS KIRKLAND (PROFESSIONS) LIMITED

Company number 04157814

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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)
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Senior credit agreement 03/03/2008
12 Dec 2007 AA Full accounts made up to 31 August 2006
23 May 2007 363s Return made up to 09/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2006 288a New director appointed
05 Sep 2006 AA Full accounts made up to 31 December 2005
07 Aug 2006 AUD Auditor's resignation
26 Jul 2006 155(6)a Declaration of assistance for shares acquisition
26 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2006 225 Accounting reference date shortened from 31/12/06 to 31/08/06
25 Jul 2006 287 Registered office changed on 25/07/06 from: dallas house low moor bradford west yorkshire BD12 0HF
25 Jul 2006 288a New secretary appointed;new director appointed
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Secretary resigned;director resigned
20 Jul 2006 395 Particulars of mortgage/charge
27 Feb 2006 363a Return made up to 09/02/06; full list of members
12 Aug 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 09/02/05; full list of members
28 Feb 2005 288c Director's particulars changed
14 Sep 2004 AA Full accounts made up to 31 December 2003
05 Mar 2004 363s Return made up to 09/02/04; full list of members
07 Jul 2003 88(3) Particulars of contract relating to shares
07 Jul 2003 88(2)R Ad 12/06/03--------- £ si 49900@1=49900 £ ic 100/50000
07 Jul 2003 RESOLUTIONS Resolutions
  • RES14 ‐ £49,900 capitalisation 12/06/03
07 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities