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D.I.S. LIMITED

Company number 02287363

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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)
18 May 2012 AUD Auditor's resignation
17 May 2012 AP01 Appointment of Mr Stephen John Kentfield as a director
17 May 2012 AD01 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 17 May 2012
14 Mar 2012 AA Group of companies' accounts made up to 31 March 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
30 Jun 2010 TM02 Termination of appointment of Peter Kerr as a secretary
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Raymond Bell on 2 October 2009
12 Jan 2010 CH01 Director's details changed for John William Kentfield on 2 October 2009
07 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
07 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Dec 2008 AA Accounts for a medium company made up to 31 March 2008
28 Jan 2008 363a Return made up to 31/12/07; full list of members
16 Oct 2007 AA Accounts for a medium company made up to 31 March 2007
01 Mar 2007 363a Return made up to 31/12/06; full list of members
30 Nov 2006 AA Accounts for a medium company made up to 31 March 2006
19 Jan 2006 363a Return made up to 31/12/05; full list of members
12 Oct 2005 AA Accounts for a medium company made up to 31 March 2005
17 Jan 2005 363s Return made up to 31/12/04; full list of members
19 Oct 2004 AA Accounts for a medium company made up to 31 March 2004
01 Oct 2004 287 Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN
01 Jul 2004 AUD Auditor's resignation