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DAHL AND DAHL LIMITED

Company number 05251018

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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)
20 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
24 Dec 2008 AA Total exemption full accounts made up to 31 May 2008
16 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
24 Nov 2008 287 Registered office changed on 24/11/2008 from carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX
31 Oct 2008 363a Return made up to 05/10/08; full list of members
10 Jun 2008 288a Secretary appointed taylor wessing secretaries LIMITED
11 Jan 2008 AA Total exemption full accounts made up to 31 May 2007
19 Oct 2007 363a Return made up to 05/10/07; full list of members
06 Jan 2007 AA Total exemption full accounts made up to 31 May 2006
19 Oct 2006 363a Return made up to 05/10/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
28 Dec 2005 363a Return made up to 05/10/05; full list of members
11 Nov 2005 288c Director's particulars changed
01 Feb 2005 88(2)R Ad 29/11/04--------- £ si 10000@1=10000 £ ic 1/10001
24 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re designation 29/11/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 128(4) Notice of assignment of name or new name to shares
24 Dec 2004 128(3) Statement of rights variation attached to shares
10 Nov 2004 225 Accounting reference date shortened from 31/10/05 to 31/05/05
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New secretary appointed
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Secretary resigned