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D.J.N. AND ASSOCIATES LIMITED

Company number 01771231

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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)
16 Feb 2001 363s Return made up to 19/01/01; full list of members
14 Apr 2000 AA Accounts for a small company made up to 31 October 1999
11 Feb 2000 288c Director's particulars changed
07 Feb 2000 363s Return made up to 19/01/00; full list of members
  • 363(287) ‐ Registered office changed on 07/02/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
22 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1999 287 Registered office changed on 16/02/99 from: 11 church road parkstone poole dorset BH14 8UF
04 Feb 1999 AA Accounts for a small company made up to 31 October 1998
24 Jan 1999 363s Return made up to 19/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Nov 1998 MEM/ARTS Memorandum and Articles of Association
28 Aug 1998 MEM/ARTS Memorandum and Articles of Association
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1998 288c Director's particulars changed
01 Feb 1998 363s Return made up to 19/01/98; no change of members
19 Jan 1998 AA Accounts for a small company made up to 31 October 1997
18 Feb 1997 AA Accounts for a small company made up to 31 October 1996
10 Feb 1997 363s Return made up to 19/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Mar 1996 363s Return made up to 19/01/96; full list of members
  • 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 DocumentReturn made up to 19/01/96; full list of members
17 Feb 1996 AA Accounts for a small company made up to 31 October 1995
20 Mar 1995 288 Secretary resigned;new secretary appointed
15 Feb 1995 AA Accounts for a small company made up to 31 October 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 October 1994
14 Feb 1995 169 £ ic 100/75 30/01/95 £ sr 25@1=25
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£ ic 100/75 30/01/95 £ sr 25@1=25
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 1995 288 Director resigned
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 resigned
06 Feb 1995 363s Return made up to 19/01/95; 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 19/01/95; no change of members
27 Feb 1994 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