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DIENNE LIMITED

Company number 02726269

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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 Jul 2002 363s Return made up to 22/06/02; full list of members
15 Feb 2002 AA Full accounts made up to 31 July 2001
11 Sep 2001 403a Declaration of satisfaction of mortgage/charge
26 Jul 2001 363s Return made up to 22/06/01; full list of members
19 Dec 2000 AA Full accounts made up to 31 July 2000
19 Jul 2000 363s Return made up to 22/06/00; full list of members
24 Feb 2000 AA Full accounts made up to 31 July 1999
25 Aug 1999 288a New secretary appointed
18 Aug 1999 363s Return made up to 22/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Aug 1999 288b Secretary resigned
02 Mar 1999 AA Full accounts made up to 31 July 1998
22 Sep 1998 363s Return made up to 22/06/98; full list of members
17 Apr 1998 287 Registered office changed on 17/04/98 from: 10 london mews london W2 1HY
11 Mar 1998 403a Declaration of satisfaction of mortgage/charge
05 Feb 1998 AA Full accounts made up to 31 July 1997
15 Nov 1997 395 Particulars of mortgage/charge
13 Jul 1997 363s Return made up to 22/06/97; no change of members
05 Apr 1997 395 Particulars of mortgage/charge
06 Feb 1997 AA Full accounts made up to 31 July 1996
27 Jun 1996 363s Return made up to 22/06/96; no change of members
25 Feb 1996 AA Full accounts made up to 31 July 1995
27 Jul 1995 363s Return made up to 22/06/95; full list of members
03 May 1995 403a Declaration of satisfaction of mortgage/charge
11 Apr 1995 88(2)R Ad 08/03/95--------- £ si 72000@.5=36000 £ ic 50000/86000
28 Feb 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994