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DIA GROUP LIMITED

Company number 01615858

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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)
18 Jun 2003 363s Return made up to 12/05/03; full list of members
03 Jun 2003 AA Accounts made up to 31 December 2002
21 Feb 2003 288b Director resigned
30 Jul 2002 AA Accounts made up to 31 December 2001
05 Jun 2002 363s Return made up to 12/05/02; full list of members
05 Jun 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Sep 2001 AA Accounts made up to 31 December 2000
07 Jun 2001 363s Return made up to 12/05/01; full list of members
07 Jun 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 May 2000 363s Return made up to 12/05/00; full list of members
25 May 2000 288b Director resigned
18 May 2000 AA Accounts made up to 31 December 1999
16 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 2000 288a New director appointed
05 Jan 2000 288a New director appointed
05 Jan 2000 288b Director resigned
05 Jan 2000 288b Director resigned
05 Jan 2000 288b Director resigned
05 Jan 2000 288b Secretary resigned
05 Jan 2000 288a New secretary appointed
21 Nov 1999 AUD Auditor's resignation
02 Nov 1999 AA Full accounts made up to 31 December 1998
28 May 1999 363s Return made up to 12/05/99; no change of members
06 Jan 1999 288b Director resigned
06 Jan 1999 288a New director appointed