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DALLAS MCG & CO LIMITED

Company number 05290388

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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)
24 Nov 2011 CH01 Director's details changed for Andrew Hicks on 19 November 2010
24 Nov 2011 CH01 Director's details changed for Andrew Paul Tyrtania on 19 November 2010
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Aug 2011 AD01 Registered office address changed from 2Nd Floor 10 Arthur Street London EC4R 9AY on 23 August 2011
22 Aug 2011 AD01 Registered office address changed from 10 Arthur Street London EC4R 9AY on 22 August 2011
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Dallas John Mcgillivray on 1 January 2010
23 Nov 2010 CH03 Secretary's details changed for Dallas John Mcgillivray on 1 January 2010
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 57,900.68
08 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 CH01 Director's details changed for Dallas John Mcgillivray on 1 February 2010
16 Feb 2010 CH03 Secretary's details changed for Dallas John Mcgillivray on 1 February 2010
10 Feb 2010 SH08 Change of share class name or designation
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 January 2010
  • GBP 2,288.68
26 Jan 2010 TM01 Termination of appointment of James Fleming as a director
04 Dec 2009 MISC Duplicate director termination
30 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Dallas John Mcgillivray on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Andrew Paul Tyrtania on 1 October 2009
30 Nov 2009 CH01 Director's details changed for James Robert Fleming on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Andrew Hicks on 1 October 2009
30 Nov 2009 TM01 Termination of appointment of Christopher Bond as a director
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Sep 2009 288c Director's change of particulars / christopher bond / 31/08/2009