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DEDICATED LIMITED

Company number 02426030

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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)
23 Jul 2008 287 Registered office changed on 23/07/2008 from bedford house 69-79 fulham high street london SW6 3JW
16 Apr 2008 AA Full accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New secretary appointed
09 Jul 2007 AA Full accounts made up to 31 December 2006
03 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2007 363a Return made up to 31/12/06; full list of members
03 Feb 2007 353a Location of register of members (non legible)
03 Feb 2007 288a New director appointed
03 Feb 2007 288b Director resigned
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed
31 Jul 2006 288a New director appointed
31 Jul 2006 288b Director resigned
18 Jul 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 288b Director resigned
13 Feb 2006 288a New director appointed
07 Feb 2006 363s Return made up to 31/12/05; full list of members
06 Feb 2006 288a New director appointed
06 Feb 2006 288a New secretary appointed
06 Feb 2006 288b Secretary resigned
20 Dec 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
07 Mar 2005 288a New director appointed