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DIAL CONTRACTS LIMITED

Company number 00707749

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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)
06 Oct 2009 CH01 Director's details changed for Mr David George Stickland on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Mr David Martin Brennan on 5 October 2009
05 May 2009 363a Return made up to 09/04/09; full list of members
06 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2008 288c Director's change of particulars / david brennan / 01/07/2008
23 Jun 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 288b Appointment terminated director john boon
27 May 2008 288a Director appointed david george stickland
07 May 2008 363a Return made up to 09/04/08; full list of members
25 Mar 2008 288c Secretary's change of particulars / niall keartland / 31/01/2008
17 Oct 2007 AA Full accounts made up to 31 December 2006
09 May 2007 363s Return made up to 09/04/07; full list of members
04 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Aprve aa aud reap remun 08/12/06
11 Aug 2006 MISC Auds sec 394 statement only
03 Jun 2006 AA Full accounts 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
27 Jun 2005 AA Full accounts made up to 31 December 2004