(TM01) Director appointment termination date: 2024-01-25
filed on: 4th, February 2024
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 21st, September 2023
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 1st, April 2022
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 24th, February 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 30th, September 2019
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 26th, June 2019
| accounts
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(10 pages)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 4th, March 2019
| accounts
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(9 pages)
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 27th, July 2018
| accounts
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(9 pages)
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(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 15th, September 2017
| accounts
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(8 pages)
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(AR01) Annual return made up to 2016-02-08 with full list of members
filed on: 18th, May 2016
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2016-05-18: 30000.00 GBP
capital
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(AR01) Annual return made up to 2015-02-08 with full list of members
filed on: 14th, May 2015
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2015-05-14: 30000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 29th, April 2014
| accounts
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(8 pages)
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(AR01) Annual return made up to 2014-02-08 with full list of members
filed on: 10th, April 2014
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 7th, April 2014
| accounts
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(8 pages)
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(AR01) Annual return made up to 2013-02-08 with full list of members
filed on: 7th, May 2013
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 13th, March 2013
| accounts
|
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(8 pages)
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(AR01) Annual return made up to 2012-02-08 with full list of members
filed on: 18th, July 2012
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-06-30
filed on: 31st, March 2011
| accounts
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(6 pages)
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(AR01) Annual return made up to 2011-02-08 with full list of members
filed on: 14th, March 2011
| annual return
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(6 pages)
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(CH01) On 2011-03-14 director's details were changed
filed on: 14th, March 2011
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-06-30
filed on: 19th, October 2010
| accounts
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(7 pages)
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(CH01) On 2010-01-11 director's details were changed
filed on: 11th, October 2010
| officers
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(2 pages)
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(AR01) Annual return made up to 2010-02-08 with full list of members
filed on: 16th, April 2010
| annual return
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(5 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 16th, April 2010
| officers
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(2 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 16th, April 2010
| officers
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(2 pages)
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(CH01) On 2010-01-01 director's details were changed
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2008-06-30
filed on: 1st, June 2009
| accounts
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(7 pages)
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(363a) Annual return made up to 2009-02-11
filed on: 11th, February 2009
| annual return
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(4 pages)
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(363a) Annual return made up to 2008-11-19
filed on: 19th, November 2008
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-06-30
filed on: 13th, November 2008
| accounts
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(7 pages)
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(288c) Director's particulars changed
filed on: 26th, April 2007
| officers
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(1 page)
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(363a) Annual return made up to 2007-04-26
filed on: 26th, April 2007
| annual return
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(3 pages)
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(363a) Annual return made up to 2007-04-26
filed on: 26th, April 2007
| annual return
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Free Download
(3 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 26th, April 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 26th, April 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 26th, April 2007
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/07 to 30/06/07
filed on: 27th, November 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/07 to 30/06/07
filed on: 27th, November 2006
| accounts
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Free Download
(1 page)
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(288b) On 2006-06-01 Director resigned
filed on: 1st, June 2006
| officers
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(1 page)
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(288b) On 2006-06-01 Secretary resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-06-01 New director appointed
filed on: 1st, June 2006
| officers
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(2 pages)
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(288a) On 2006-06-01 New director appointed
filed on: 1st, June 2006
| officers
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(2 pages)
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(288a) On 2006-06-01 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-06-01 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-06-01 New director appointed
filed on: 1st, June 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006-06-01 Director resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-06-01 New director appointed
filed on: 1st, June 2006
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 29998 shares on 2006-05-05. Value of each share 1 £, total number of shares: 30000.
filed on: 1st, June 2006
| capital
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Free Download
(2 pages)
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(288b) On 2006-06-01 Secretary resigned
filed on: 1st, June 2006
| officers
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 1st, June 2006
| resolution
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, June 2006
| incorporation
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(7 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, June 2006
| incorporation
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Free Download
(7 pages)
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(123) Nc inc already adjusted 05/05/06
filed on: 1st, June 2006
| capital
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(2 pages)
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(123) Nc inc already adjusted 05/05/06
filed on: 1st, June 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 29998 shares on 2006-05-05. Value of each share 1 £, total number of shares: 30000.
filed on: 1st, June 2006
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 1st, June 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, June 2006
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 1st, June 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 1st, June 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 1st, June 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 1st, June 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, June 2006
| resolution
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Free Download
(2 pages)
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(287) Registered office changed on 01/06/06 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
filed on: 1st, June 2006
| address
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(1 page)
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(287) Registered office changed on 01/06/06 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
filed on: 1st, June 2006
| address
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Free Download
(1 page)
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(CERTNM) Company name changed dalglen (no. 1026) LIMITEDcertificate issued on 08/05/06
filed on: 8th, May 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed dalglen (no. 1026) LIMITEDcertificate issued on 08/05/06
filed on: 8th, May 2006
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 8th, February 2006
| incorporation
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(18 pages)
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(NEWINC) Incorporation
filed on: 8th, February 2006
| incorporation
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Free Download
(18 pages)
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