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DILL & SONS LIMITED

Company number 00806857

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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)
11 Jun 1996 AUD Auditor's resignation
05 Mar 1996 363s Return made up to 12/02/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/96; no change of members
09 Oct 1995 AA Accounts for a small company made up to 31 December 1994
21 Mar 1995 363a Return made up to 12/02/95; full list of members
15 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Dec 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Feb 1994 363s Return made up to 12/02/94; full list of members
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Request DocumentReturn made up to 12/02/94; full list of members
20 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Aug 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Aug 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
21 Feb 1993 363s Return made up to 12/02/93; full list of members
  • 363(287) ‐ Registered office changed on 21/02/93
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Request DocumentReturn made up to 12/02/93; full list of members
04 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 363a Return made up to 12/02/92; full list of members
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Request DocumentReturn made up to 12/02/92; full list of members
29 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
17 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1991 363a Return made up to 11/02/91; full list of members
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Request DocumentReturn made up to 11/02/91; full list of members
25 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
24 Sep 1990 88(2)R Ad 18/06/90--------- £ si 30000@1=30000 £ ic 100/30100
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Request DocumentAd 18/06/90--------- £ si 30000@1=30000 £ ic 100/30100
24 Sep 1990 123 Nc inc already adjusted 18/06/90
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Request DocumentNc inc already adjusted 18/06/90
05 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions