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DIANE LENNAN ASSOCIATES LIMITED

Company number 02203742

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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)
02 Dec 1992 363s Return made up to 20/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 20/11/92; no change of members
27 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Nov 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
27 Nov 1991 363b Return made up to 20/11/91; 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 20/11/91; no change of members
12 Dec 1990 363a Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
27 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Aug 1990 88(2)R Ad 25/07/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 25/07/90--------- £ si 9998@1=9998 £ ic 2/10000
17 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Aug 1990 123 £ nc 100/20000 24/07/90
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Request Document£ nc 100/20000 24/07/90
21 Jun 1990 287 Registered office changed on 21/06/90 from: 1A the broadway market place chalfont st peter bucks sl 99D
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Request DocumentRegistered office changed on 21/06/90 from: 1A the broadway market place chalfont st peter bucks sl 99D
22 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
03 Mar 1988 PUC 5 Wd 28/01/88 pd 29/12/87--------- £ si 2@1
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Request DocumentWd 28/01/88 pd 29/12/87--------- £ si 2@1
29 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1987 287 Registered office changed on 18/12/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 18/12/87 from: 124-128 city road london EC1V 2NJ
08 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation