DALEHEAD TRUSTEES LTD

03092059
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA

Documents

Documents
Date Category Description Pages
06 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2018 accounts Annual Accounts 5 Buy now
19 Dec 2017 gazette Gazette Notice Voluntary 1 Buy now
07 Dec 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 resolution Resolution 16 Buy now
12 Jul 2017 officers Termination of appointment of secretary (Christopher Malcolm Terry) 1 Buy now
30 Jun 2017 officers Appointment of director (Mrs Helen Margaret Glennie) 2 Buy now
30 Jun 2017 officers Appointment of director (Stephen Ronald William Francis) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Christopher Malcolm Terry) 1 Buy now
30 Jun 2017 officers Appointment of director (Mr Stephen Ronald William Francis) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Christopher Malcolm Terry) 1 Buy now
29 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 5 Buy now
29 Mar 2016 officers Termination of appointment of director (Herluf Jensen) 1 Buy now
29 Mar 2016 officers Appointment of secretary (Mr Christopher Malcolm Terry) 2 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Herluf Jensen) 1 Buy now
29 Mar 2016 officers Appointment of director (Mr Christopher Malcolm Terry) 2 Buy now
17 Aug 2015 annual-return Annual Return 4 Buy now
04 Jul 2015 accounts Annual Accounts 5 Buy now
16 Aug 2014 annual-return Annual Return 4 Buy now
08 Jul 2014 accounts Annual Accounts 5 Buy now
16 Aug 2013 annual-return Annual Return 4 Buy now
03 Jul 2013 accounts Annual Accounts 5 Buy now
16 Aug 2012 annual-return Annual Return 4 Buy now
19 Jul 2012 officers Termination of appointment of director (Steven Murrells) 1 Buy now
02 Feb 2012 accounts Annual Accounts 5 Buy now
19 Aug 2011 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 5 Buy now
06 Dec 2010 officers Termination of appointment of director (Charles Roach) 1 Buy now
06 Dec 2010 officers Appointment of director (Mr Steven Geoffrey Murrells) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Carsten Jakobsen) 1 Buy now
16 Aug 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 accounts Annual Accounts 5 Buy now
08 Oct 2009 officers Change of particulars for director (Charles Graham Roach) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Herluf Jensen) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Carsten Svejgaard Jakobsen) 2 Buy now
08 Oct 2009 officers Change of particulars for secretary (Herluf Jensen) 1 Buy now
25 Aug 2009 annual-return Return made up to 16/08/09; full list of members 4 Buy now
29 Jul 2009 accounts Annual Accounts 5 Buy now
02 Sep 2008 annual-return Return made up to 16/08/08; full list of members 4 Buy now
02 Sep 2008 address Registered office changed on 02/09/2008 from seton house warwick technology park gallows hill warwick CV34 6DA 1 Buy now
02 Sep 2008 address Location of register of members 1 Buy now
02 Sep 2008 address Location of debenture register 1 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from seton house warwick technology park, gallows hill warwick CV34 6DA united kingdom 1 Buy now
01 Aug 2008 address Registered office changed on 01/08/2008 from viking building, caxton way thetford norfolk IP24 3SB 1 Buy now
23 Jul 2008 accounts Annual Accounts 5 Buy now
04 Oct 2007 officers Secretary resigned 1 Buy now
04 Oct 2007 officers New secretary appointed 1 Buy now
13 Sep 2007 annual-return Return made up to 16/08/07; full list of members 2 Buy now
26 Jul 2007 accounts Annual Accounts 5 Buy now
02 Oct 2006 annual-return Return made up to 16/08/06; full list of members 2 Buy now
27 Jul 2006 accounts Annual Accounts 5 Buy now
26 Aug 2005 accounts Annual Accounts 5 Buy now
23 Aug 2005 annual-return Return made up to 16/08/05; full list of members 3 Buy now
23 Aug 2005 address Location of debenture register 1 Buy now
23 Aug 2005 address Location of register of members 1 Buy now
23 Aug 2005 address Registered office changed on 23/08/05 from: cxton way thetford norfolk IP24 3SB 1 Buy now
18 Aug 2005 accounts Accounting reference date shortened from 31/12/04 to 30/09/04 1 Buy now
01 Nov 2004 accounts Annual Accounts 5 Buy now
01 Oct 2004 annual-return Return made up to 16/08/04; full list of members 8 Buy now
24 Aug 2004 officers New secretary appointed 2 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Secretary resigned 1 Buy now
19 Jul 2004 officers New director appointed 5 Buy now
19 Jul 2004 officers New director appointed 4 Buy now
29 Oct 2003 accounts Annual Accounts 4 Buy now
03 Sep 2003 annual-return Return made up to 16/08/03; full list of members 7 Buy now
28 Oct 2002 accounts Annual Accounts 5 Buy now
22 Aug 2002 annual-return Return made up to 16/08/02; full list of members 7 Buy now
21 Aug 2001 annual-return Return made up to 16/08/01; full list of members 7 Buy now
14 May 2001 officers New director appointed 2 Buy now
14 May 2001 officers New director appointed 2 Buy now
02 Apr 2001 accounts Annual Accounts 5 Buy now
20 Dec 2000 address Registered office changed on 20/12/00 from: ebenezer bugle st. Austell cornwall PL26 8RR 1 Buy now
11 Dec 2000 annual-return Return made up to 16/08/00; full list of members 6 Buy now
11 Dec 2000 accounts Annual Accounts 4 Buy now
03 Nov 2000 accounts Annual Accounts 5 Buy now
03 Nov 2000 resolution Resolution 1 Buy now
29 Dec 1999 annual-return Return made up to 16/08/99; no change of members 4 Buy now
16 Sep 1999 address Registered office changed on 16/09/99 from: cambridge road linton cambridge CB1 6JD 1 Buy now
16 Sep 1999 accounts Accounting reference date shortened from 31/08/00 to 31/12/99 1 Buy now
23 Aug 1999 accounts Annual Accounts 6 Buy now
23 Aug 1999 accounts Annual Accounts 6 Buy now
16 Nov 1998 annual-return Return made up to 16/08/98; full list of members 6 Buy now
03 Dec 1997 annual-return Return made up to 16/08/97; no change of members 4 Buy now
10 Oct 1997 accounts Annual Accounts 6 Buy now
05 Dec 1996 annual-return Return made up to 16/08/96; full list of members 6 Buy now
20 Dec 1995 capital Ad 14/11/95--------- £ si 1@1=1 £ ic 1/2 2 Buy now
14 Dec 1995 officers New secretary appointed 2 Buy now
14 Dec 1995 officers New director appointed 2 Buy now
14 Dec 1995 officers Secretary resigned 2 Buy now
14 Dec 1995 officers Director resigned 2 Buy now
14 Dec 1995 address Registered office changed on 14/12/95 from: 7 surrey street london WC2R 2NN 1 Buy now
10 Nov 1995 change-of-name Certificate Change Of Name Company 4 Buy now
16 Aug 1995 incorporation Incorporation Company 36 Buy now