DIMENSION 8 LIMITED

Company number 02558448

Date	Type	Description	View / Download
12 Nov 2002	363s	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
06 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
21 Nov 2001	363s	Return made up to 15/11/01; full list of members	(9 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
08 Aug 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	288a	New secretary appointed	(2 pages)
28 Nov 2000	363s	Return made up to 15/11/00; full list of members	(9 pages)
12 Jun 2000	288c	Secretary's particulars changed	(1 page)
19 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
19 Nov 1999	363s	Return made up to 15/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/11/99 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(9 pages)
10 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
30 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/98	(1 page)
25 Nov 1998	288a	New secretary appointed	(2 pages)
25 Nov 1998	363s	Return made up to 15/11/98; no change of members	(4 pages)
18 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
23 Dec 1997	363a	Return made up to 15/11/97; no change of members	(5 pages)
23 Dec 1997	288c	Director's particulars changed	(1 page)
23 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Apr 1997	288a	New director appointed	(2 pages)
20 Mar 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
28 Nov 1996	363a	Return made up to 15/11/96; full list of members	(5 pages)