DIAL HOUSE CARE LIMITED

Company number 01373721

Date	Type	Description	View / Download
09 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
17 Jun 2002	88(2)R	Ad 30/06/00--------- £ si 4@1	(2 pages)
17 Jun 2002	88(2)R	Ad 01/07/01--------- £ si 1989@1	(2 pages)
17 Jun 2002	MISC	Rescinding 882 iss 31/05/01	(2 pages)
08 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
22 Oct 2001	363s	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jul 2001	88(2)R	Ad 31/05/01--------- £ si 1989@1=1989 £ ic 8/1997	(2 pages)
31 May 2001	123	Nc inc already adjusted 25/04/01	(1 page)
31 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 May 2001	122	£ nc 1000/998 25/04/01	(1 page)
31 May 2001	122	Div 25/04/01	(1 page)
17 Apr 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
01 Mar 2001	CERTNM	Company name changed dial house nursing home LIMITED\certificate issued on 01/03/01	(2 pages)
16 Oct 2000	363s	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 16/10/00	(7 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	363s	Return made up to 10/10/99; full list of members	(7 pages)
13 Apr 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
13 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2000	288b	Director resigned	(2 pages)

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