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DINTON POUND LIMITED

Company number 01841631

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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)
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
28 Jan 2003 363s Return made up to 06/12/02; full list of members
28 Feb 2002 363a Return made up to 06/12/01; full list of members
28 Feb 2002 190 Location of debenture register
28 Feb 2002 353 Location of register of members
29 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
01 Feb 2001 AA Full accounts made up to 31 March 2000
31 Jan 2001 287 Registered office changed on 31/01/01 from: the granary office baverstock lane dinton nr salisbury
31 Jan 2001 363a Return made up to 06/12/00; full list of members
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Nov 2000 288b Director resigned
22 Jun 2000 288a New secretary appointed
24 May 2000 288b Secretary resigned
24 Jan 2000 AA Full accounts made up to 31 March 1999
23 Jan 2000 363s Return made up to 06/12/99; full list of members
23 Jan 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
05 Jan 1999 363s Return made up to 06/12/98; no change of members
24 Jul 1998 AA Full accounts made up to 31 March 1998
24 Jul 1998 AA Full accounts made up to 30 September 1997
04 Mar 1998 225 Accounting reference date shortened from 30/09/98 to 31/03/98
06 Jan 1998 363s Return made up to 06/12/97; no change of members
27 Jun 1997 AA Full accounts made up to 30 September 1996
19 May 1997 403a Declaration of satisfaction of mortgage/charge
03 Jan 1997 363s Return made up to 06/12/96; full list of members
30 Jul 1996 AA Full accounts made up to 30 September 1995