DIAL VEHICLE MANAGEMENT SERVICES LIMITED
Company number 00411970
- Company Overview for DIAL VEHICLE MANAGEMENT SERVICES LIMITED (00411970)
- Filing history for DIAL VEHICLE MANAGEMENT SERVICES LIMITED (00411970)
- People for DIAL VEHICLE MANAGEMENT SERVICES LIMITED (00411970)
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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) |
|---|---|---|---|
| 05 Jan 2009 | RESOLUTIONS |
Resolutions
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| 03 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 03 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 03 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Jul 2008 | 288c | Director's change of particulars / david brennan / 01/07/2008 | |
| 25 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 17 Jun 2008 | 288b | Appointment terminated director john boon | |
| 02 Jun 2008 | 363a | Return made up to 09/04/08; full list of members | |
| 27 May 2008 | 288a | Director appointed david george stickland | |
| 25 Mar 2008 | 288c | Secretary's change of particulars / niall keartland / 31/01/2008 | |
| 17 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 09 May 2007 | 363s | Return made up to 09/04/07; no change of members | |
| 20 Jun 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 12 May 2006 | 363s | Return made up to 09/04/06; full list of members | |
| 22 Feb 2006 | 288b | Director resigned | |
| 21 Feb 2006 | 288b | Director resigned | |
| 09 Feb 2006 | 288a | New director appointed | |
| 09 Feb 2006 | 288b | Secretary resigned | |
| 09 Feb 2006 | 288a | New secretary appointed | |
| 19 Jul 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 10 Jun 2005 | 363s | Return made up to 09/04/05; full list of members | |
| 29 Jul 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 28 Apr 2004 | 363s | Return made up to 09/04/04; full list of members | |
| 10 Jan 2004 | 288c | Director's particulars changed | |
| 03 Nov 2003 | AA | Accounts for a dormant company made up to 31 December 2002 |