DIE-PAT HOLDINGS LIMITED

Company number 01965584

Date	Type	Description	View / Download
18 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
15 Jul 2013	TM01	Termination of appointment of Simon Welch as a director	(2 pages)
05 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
30 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(9 pages)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
27 Oct 2011	CH01	Director's details changed for Mrs Christine Linda Brander on 27 October 2011	(2 pages)
27 Oct 2011	CH01	Director's details changed for Mr Stuart John Gleghorn on 27 October 2011	(2 pages)
27 Oct 2011	CH03	Secretary's details changed for Mrs Christine Linda Brander on 27 October 2011	(1 page)
18 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
18 Oct 2010	CH01	Director's details changed for Mr Simon David John Welch on 16 July 2010	(2 pages)
20 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
12 Aug 2010	CH01	Director's details changed for Mr Simon David John Welch on 16 July 2010	(2 pages)
15 Jun 2010	AUD	Auditor's resignation	(1 page)
31 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(9 pages)
01 Oct 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
01 Oct 2009	288c	Director's change of particulars / simon welch / 22/07/2009	(2 pages)
22 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
14 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
28 Feb 2008	288a	Director appointed simon david john welch	(2 pages)
29 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
05 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
05 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)