DIBLEYS HERITAGE LIMITED

Company number 02255160

Date	Type	Description	View / Download
05 Dec 2017	AP01	Appointment of Mrs Graeme Anne Gettings as a director on 2 December 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Mrs Elizabeth Mary Sweet as a director on 2 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Timothy Frederick Young as a director on 2 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Mike Gettings as a director on 2 December 2017	(1 page)
01 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Baoard will remain at minimum 2 and up to five directors approval of aqccts ither business 07/12/2013	(4 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
12 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(10 pages)
06 Dec 2016	AP01	Appointment of Ms Elizabeth Cooper as a director on 3 December 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mrs Carole Critchton as a director on 3 December 2016	(2 pages)
04 Dec 2016	TM01	Termination of appointment of Elizabeth Mary Sweet as a director on 3 December 2016	(1 page)
04 Dec 2016	TM01	Termination of appointment of Chris Stott as a director on 3 December 2016	(1 page)
05 Jan 2016	AP01	Appointment of Dr Mike Gettings as a director on 5 December 2015	(2 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
20 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 56	(9 pages)
14 Dec 2015	AP01	Appointment of Mr Ian Frederick Crook as a director on 5 December 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Shirley Anne Colmer as a director on 29 October 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Mary Joan Curtis as a director on 29 May 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Autumn Trickey Tull as a secretary on 20 May 2015	(1 page)
16 Jan 2015	AA	Accounts made up to 30 September 2014	(4 pages)
08 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 56	(9 pages)
08 Jan 2015	AP01	Appointment of Mr Timothy Frederick Young as a director on 9 December 2014	(2 pages)
08 Jan 2015	AP01	Appointment of Mrs Mary Joan Curtis as a director on 29 November 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Hilary Jane Harrison as a director on 29 November 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Hilary Jane Harrison as a director on 29 November 2014	(1 page)

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