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DIALNET PLC

Company number 02050042

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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)
27 Nov 2006 288a New director appointed
27 Nov 2006 288b Director resigned
15 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
08 Aug 2006 363s Return made up to 14/05/06; full list of members
08 Aug 2006 288b Director resigned
07 Apr 2006 287 Registered office changed on 07/04/06 from: premiere house elstree way borehamwood hertfordshire WD6 1JH
21 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
08 Jun 2005 363s Return made up to 14/05/05; full list of members
17 Sep 2004 288a New director appointed
17 Sep 2004 288b Director resigned
30 Jul 2004 123 Nc inc already adjusted 30/03/01
30 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
19 May 2004 363s Return made up to 14/05/04; full list of members
19 Jan 2004 288c Director's particulars changed
27 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
29 May 2003 363s Return made up to 14/05/03; no change of members
02 Nov 2002 AA Full accounts made up to 31 March 2002
29 May 2002 363s Return made up to 14/05/02; no change of members
07 Nov 2001 AUD Auditor's resignation
31 Oct 2001 AA Full accounts made up to 31 March 2001
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned