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DALSTON LANE 49ERS LIMITED

Company number 06604694

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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)
12 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
11 Dec 2012 AP01 Appointment of Ms Louisa Jones as a director
11 Dec 2012 AP01 Appointment of Ms Claudia Rispo as a director
11 Dec 2012 TM01 Termination of appointment of Richard Hawkins as a director
11 Dec 2012 AP01 Appointment of Mr Nicholas Dersley as a director
20 Nov 2012 TM01 Termination of appointment of Clive Hooper as a director
23 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
23 Jun 2012 AA Total exemption small company accounts made up to 31 May 2012
14 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Aug 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mr Richard Hawkins on 28 May 2010
23 Jun 2010 CH01 Director's details changed for Mr Clive David Hooper on 28 May 2010
23 Jun 2010 CH01 Director's details changed for Mr Thomas Karcher on 28 May 2010
23 Jun 2010 TM01 Termination of appointment of John Gorick as a director
27 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
19 Oct 2009 CH01 Director's details changed for Mr Thomas Karcher on 12 October 2009
18 Jun 2009 363a Return made up to 28/05/09; full list of members
18 Jun 2009 288c Director's change of particulars / john gorick / 18/06/2009
09 Sep 2008 288c Director's change of particulars / thomas karcher / 01/09/2008
28 May 2008 NEWINC Incorporation