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DALMENY MANSIONS LIMITED

Company number 02647763

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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)
03 Sep 2004 288a New secretary appointed
03 Sep 2004 288a New director appointed
04 Aug 2004 AA Accounts for a small company made up to 31 March 2003
28 Apr 2004 288a New director appointed
10 Nov 2003 288a New director appointed
19 Oct 2003 363s Return made up to 23/09/03; full list of members
19 Oct 2003 288a New secretary appointed
10 Sep 2003 288c Director's particulars changed
17 May 2003 288a New director appointed
18 Apr 2003 288b Secretary resigned;director resigned
18 Apr 2003 288b Director resigned
01 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 AA Accounts for a small company made up to 31 March 2002
21 Oct 2002 363s Return made up to 23/09/02; full list of members
04 Aug 2002 288a New director appointed
24 Oct 2001 AA Accounts for a small company made up to 31 March 2001
23 Oct 2001 363s Return made up to 23/09/01; full list of members
11 Jul 2001 288a New director appointed
24 Oct 2000 288b Director resigned
24 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Director resigned
09 Oct 2000 AA Accounts for a small company made up to 31 March 2000
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
08 Nov 1999 363s Return made up to 23/09/99; full list of members
15 Feb 1999 AA Accounts for a small company made up to 31 March 1998
21 Oct 1998 363s Return made up to 23/09/98; no change of members