Dalmorn Limited

Company Name	Dalmorn Limited
Company Status	Active
Company Number	00917525
Category	Private Limited Company
Incorporation Date	9 October 1967(54 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	Mr David Alan Pears
Nationality	British
Status	Current
Appointed	31 December 1992(25 years, 3 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 1993(25 years, 11 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	William Frederick Bennett
Status	Current
Appointed	15 March 2013(45 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Haskell House 152 West End Lane London NW6 1SD

Director Name	WPG Registrars Limited (Corporation)
Status	Current
Appointed	19 July 2005(37 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AB

Director Name	Mr Anthony David Lucas
Date of Birth	December 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Tunbury Avenue Chatham Kent ME5 9HY

Director Name	Clarice Talisman Pears
Date of Birth	November 1933 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Clive House Old Brewery Mews London Nw3

Secretary Name	Mr Michael David Alan Keidan
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 18 February 2013)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Secretary Name	Mr Anthony David Lucas
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Tunbury Avenue Chatham Kent ME5 9HY

Director Name	Mr Michael David Alan Keidan
Date of Birth	July 1941 (Born 80 years ago)
Status	Resigned
Appointed	19 March 1996(28 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Director Name	Mr John Frederick Coleman
Date of Birth	August 1935 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(28 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Solicitor
Correspondence Address	54 Gordon Avenue Stanmore Middlesex HA7 3QH

Director Name	Barry Michael Howard Shaw
Date of Birth	July 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(28 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Solicitor
Correspondence Address	5 Moreland Close London Nw11

Secretary Name	MDAK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1996(28 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 June 2001)
Correspondence Address	Holborn Hall Sixth Floor 100 Grays Inn Road London WC1X 8BY

Location

Registered Address	Ground Floor 30 City Road London EC1Y 2AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £1	David Alan Pears A/c (Dap 92) & Barry Shaw A/c (Dap 92) & Michael Baker A/c (Dap 92) 8.00% Ordinary
8 at £1	Mark Andrew Pears A/c (Map 92) & Barry Shaw A/c (Map 92) & Michael Baker A/c (Map 92) 8.00% Ordinary
8 at £1	Trevor Steven Pears A/c (Tsp 92) & Barry Shaw A/c (Tsp 92) & Michael Baker A/c (Tsp 92) 8.00% Ordinary
6 at £1	David Alan Pears 6.00% Ordinary
6 at £1	Mark Andrew Pears 6.00% Ordinary
6 at £1	Trevor Steven Pears 6.00% Ordinary
6 at £1	Trustees Of Pears Family Charitable Foundation 6.00% Ordinary
22 at £1	Field Nominees LTD A/c (Bpears67) 22.00% Ordinary
10 at £1	David Alan Pears A/c (Dap 87) & Barry Shaw A/c (Dap 87) 10.00% Ordinary
10 at £1	Mark Andrew Pears A/c (Map 87) & Barry Shaw A/c (Map 87) 10.00% Ordinary
10 at £1	Trevor Steven Pears A/c (Tsp 87) & Barry Shaw A/c (Tsp 87) 10.00% Ordinary

Financials

Year	2014
Turnover	£234,825
Gross Profit	£222,146
Net Worth	£3,892,731
Cash	£9,445
Current Liabilities	£140,012

Accounts

Latest Accounts	30 April 2020 (1 year, 5 months ago)
Next Accounts Due	31 January 2022 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2020 (9 months, 3 weeks ago)
Next Return Due	14 January 2022 (2 months, 3 weeks from now)

Charges

28 November 1980	Delivered on: 5 December 1980 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 and 90 mayland square, west ham, newham title no. Egl 42612. Fully Satisfied
24 May 1979	Delivered on: 14 June 1979 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29, ryland rd, london borough of camden, title no 263243. Fully Satisfied
24 May 1979	Delivered on: 14 June 1979 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15, ryland rd, kentish town, london borough of camden. Title no ln 112596. Fully Satisfied
17 February 1978	Delivered on: 6 March 1978 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 burntwaite road waltham hammersmith london S.W.6. Fully Satisfied
17 February 1978	Delivered on: 6 March 1978 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40, 41 & 42 brokesby street, tower hamlets london ln 38392. Fully Satisfied
17 February 1978	Delivered on: 6 March 1978 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44, 45 & 46 brokesby street tower hamlets london title no 63821. Fully Satisfied
17 February 1978	Delivered on: 6 March 1978 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, 14 & 16 cranford avenue stanwell surrey title no sy 464069. Fully Satisfied
20 February 1985	Delivered on: 27 February 1985 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16, hassendean rd., Blackheath village london borough of greenwich. Title no. Ln 211313. Fully Satisfied
17 February 1978	Delivered on: 6 March 1978 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27, fletching road, hackney london title no. 24995. Fully Satisfied
16 September 1983	Delivered on: 22 September 1983 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 74 brocklebank rd. SW18 tn sgi 375861. Fully Satisfied
4 August 1982	Delivered on: 17 August 1982 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H beechcroft south st hornchurch havening. Title no. Ex 7925. Fully Satisfied
14 April 1982	Delivered on: 20 April 1982 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 valerie close, st. Albans hertfordshire title no. P 142200. Fully Satisfied
29 October 1981	Delivered on: 4 November 1981 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 33 & 37 albert rd addlestone surrey title no sy 501729. Fully Satisfied
2 October 1981	Delivered on: 7 October 1981 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 45, daystare, sidcup, bexley, london. Title no. Sgl 288648. Fully Satisfied
2 October 1981	Delivered on: 7 October 1981 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23, chipstead close, coulsdon, croydon, london. Title no. Sy 44075. Fully Satisfied
2 October 1981	Delivered on: 7 October 1981 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31, oakdene close brockham, betchworth, surrey. Title no. Sy 485481. Fully Satisfied
27 July 1981	Delivered on: 31 July 1981 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 99 & 107 albert rd, 36, belmont rd, 31, 35, 61 & 63 dalkieth rd, 70, grange rd 67, 75, 79, 81, 86, 95 110, 112, 114, 118 grosvenor rd, 92 & 100 richmond rd, 2 & 4 selbourne rd 23 summerside rd borough of red bridge title no. Egl 39086. Fully Satisfied
19 May 1981	Delivered on: 22 May 1981 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 118 vivian avenue wembley london borough of brent title no ngl 375121. Fully Satisfied
19 May 1981	Delivered on: 22 May 1981 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 107 vivian avenue wembley london borough of brent. Fully Satisfied
17 February 1978	Delivered on: 6 March 1978 Satisfied on: 8 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, 54, 55 aberdeen road edmonton enfield london title no. Ngl 256630. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 30 April 2020 (14 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 April 2019 (14 pages)
11 January 2019	Change of details for Mr Barry Michael Howard Shaw as a person with significant control on 17 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 30 April 2018 (14 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
15 December 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
8 December 2016	Total exemption full accounts made up to 30 April 2016 (10 pages)
8 December 2016	Total exemption full accounts made up to 30 April 2016 (10 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (8 pages)
19 November 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
19 November 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (8 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (8 pages)
26 November 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
26 November 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (8 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (8 pages)
26 November 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
26 November 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
23 November 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
23 November 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
22 November 2011	Full accounts made up to 30 April 2011 (11 pages)
22 November 2011	Full accounts made up to 30 April 2011 (11 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Full accounts made up to 30 April 2010 (11 pages)
21 December 2010	Full accounts made up to 30 April 2010 (11 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
7 December 2009	Full accounts made up to 30 April 2009 (13 pages)
7 December 2009	Full accounts made up to 30 April 2009 (13 pages)
20 January 2009	Return made up to 31/12/08; full list of members (7 pages)
20 January 2009	Return made up to 31/12/08; full list of members (7 pages)
8 December 2008	Full accounts made up to 30 April 2008 (13 pages)
8 December 2008	Full accounts made up to 30 April 2008 (13 pages)
23 January 2008	Return made up to 31/12/07; full list of members (5 pages)
23 January 2008	Return made up to 31/12/07; full list of members (5 pages)
12 December 2007	Full accounts made up to 30 April 2007 (12 pages)
12 December 2007	Full accounts made up to 30 April 2007 (12 pages)
14 February 2007	Return made up to 31/12/06; full list of members (6 pages)
14 February 2007	Return made up to 31/12/06; full list of members (6 pages)
11 January 2007	Full accounts made up to 30 April 2006 (12 pages)
11 January 2007	Full accounts made up to 30 April 2006 (12 pages)
20 February 2006	Full accounts made up to 30 April 2005 (11 pages)
20 February 2006	Full accounts made up to 30 April 2005 (11 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 August 2005	New director appointed (4 pages)
12 August 2005	New director appointed (4 pages)
29 March 2005	Return made up to 31/12/04; full list of members (16 pages)
29 March 2005	Return made up to 31/12/04; full list of members (16 pages)
25 February 2005	Full accounts made up to 30 April 2004 (11 pages)
25 February 2005	Full accounts made up to 30 April 2004 (11 pages)
12 August 2004	Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
12 August 2004	Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
12 February 2004	Return made up to 31/12/03; full list of members (16 pages)
12 February 2004	Return made up to 31/12/03; full list of members (16 pages)
3 February 2004	Full accounts made up to 30 April 2003 (11 pages)
3 February 2004	Full accounts made up to 30 April 2003 (11 pages)
14 March 2003	Return made up to 31/12/02; full list of members (16 pages)
14 March 2003	Return made up to 31/12/02; full list of members (16 pages)
28 February 2003	Full accounts made up to 30 April 2002 (11 pages)
28 February 2003	Full accounts made up to 30 April 2002 (11 pages)
14 March 2002	Return made up to 31/12/01; full list of members (15 pages)
14 March 2002	Return made up to 31/12/01; full list of members (15 pages)
28 February 2002	Full accounts made up to 30 April 2001 (11 pages)
28 February 2002	Full accounts made up to 30 April 2001 (11 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2001	Return made up to 31/12/00; full list of members (15 pages)
5 March 2001	Return made up to 31/12/00; full list of members (15 pages)
28 February 2001	Full accounts made up to 30 April 2000 (11 pages)
28 February 2001	Full accounts made up to 30 April 2000 (11 pages)
2 March 2000	Full accounts made up to 30 April 1999 (11 pages)
2 March 2000	Full accounts made up to 30 April 1999 (11 pages)
25 February 2000	Return made up to 31/12/99; full list of members (15 pages)
25 February 2000	Return made up to 31/12/99; full list of members (15 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
11 March 1999	Return made up to 31/12/98; full list of members (12 pages)
11 March 1999	Return made up to 31/12/98; full list of members (12 pages)
22 February 1999	Full accounts made up to 30 April 1998 (11 pages)
22 February 1999	Full accounts made up to 30 April 1998 (11 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
25 February 1998	Full accounts made up to 30 April 1997 (11 pages)
25 February 1998	Full accounts made up to 30 April 1997 (11 pages)
9 February 1998	Return made up to 31/12/97; no change of members (13 pages)
9 February 1998	Return made up to 31/12/97; no change of members (13 pages)
18 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
18 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
29 October 1996	Full accounts made up to 30 April 1996 (11 pages)
29 October 1996	Full accounts made up to 30 April 1996 (11 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New director appointed (2 pages)
27 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 September 1995	Full accounts made up to 30 April 1995 (11 pages)
22 September 1995	Full accounts made up to 30 April 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
15 September 1993	New director appointed (3 pages)
15 September 1993	New director appointed (3 pages)
7 February 1987	New secretary appointed (3 pages)
7 February 1987	New secretary appointed (3 pages)
4 July 1984	New secretary appointed (2 pages)
4 July 1984	New secretary appointed (2 pages)

Dalmorn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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