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DIAL HOUSE CARE LIMITED

Company number 01373721

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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 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
28 Jan 2010 AR01 Annual return made up to 10 October 2009 with full list of shareholders
28 Jan 2010 CH03 Secretary's details changed for Heidrun Helen Warton on 10 October 2009
28 Jan 2010 TM02 Termination of appointment of David Haslam as a secretary
28 Jan 2010 CH01 Director's details changed for Richard Warton on 10 October 2009
08 Dec 2009 AA Accounts made up to 30 June 2009
20 Aug 2009 363a Return made up to 10/10/08; no change of members
20 Aug 2009 288c Secretary's change of particulars / heidrun warton / 30/07/2009
20 Aug 2009 288c Director's change of particulars / vanessa simic / 14/04/2007
20 Aug 2009 288c Director's change of particulars / richard warton / 30/07/2009
09 Jan 2009 AA Accounts for a small company made up to 30 June 2008
29 Apr 2008 288a Secretary appointed david howard haslam
02 Jan 2008 363s Return made up to 10/10/07; no change of members
27 Nov 2007 AA Accounts for a small company made up to 30 June 2007
30 Jan 2007 363s Return made up to 10/10/06; full list of members
02 Nov 2006 AUD Auditor's resignation
24 Oct 2006 AA Accounts for a small company made up to 30 June 2006
24 Jan 2006 AA Accounts for a small company made up to 30 June 2005
23 Nov 2005 363s Return made up to 10/10/05; full list of members
19 Apr 2005 288c Director's particulars changed
28 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
07 Nov 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2003 AA Accounts for a small company made up to 30 June 2003
19 Dec 2002 363s Return made up to 10/10/02; full list of members