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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)
14 Feb 1995 287 Registered office changed on 14/02/95 from: dienne house masons arms mews london W1R 9PE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/95 from: dienne house masons arms mews london W1R 9PE
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 395 Particulars of mortgage/charge
11 Jul 1994 363s Return made up to 22/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/94; full list of members
28 Jun 1994 395 Particulars of mortgage/charge
25 Mar 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
15 Feb 1994 287 Registered office changed on 15/02/94 from: 11/12 hanover square london W1R 9HD
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Request DocumentRegistered office changed on 15/02/94 from: 11/12 hanover square london W1R 9HD
20 Sep 1993 287 Registered office changed on 20/09/93 from: 34 lower richmond rd putney london SW15 1JP
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Request DocumentRegistered office changed on 20/09/93 from: 34 lower richmond rd putney london SW15 1JP
20 Sep 1993 363a Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members
29 Jun 1993 225(1) Accounting reference date extended from 30/06 to 31/07
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Request DocumentAccounting reference date extended from 30/06 to 31/07
11 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
10 Aug 1992 287 Registered office changed on 10/08/92 from: 34D lower richmond road putney london SW15 1JR
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Request DocumentRegistered office changed on 10/08/92 from: 34D lower richmond road putney london SW15 1JR
10 Aug 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Aug 1992 88(2)R Ad 15/07/92--------- £ si 50000@.5=25000 £ ic 202/25202
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Request DocumentAd 15/07/92--------- £ si 50000@.5=25000 £ ic 202/25202
28 Jul 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
28 Jul 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Jul 1992 BS Balance Sheet
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Request DocumentBalance Sheet
28 Jul 1992 AUDR Auditor's report
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Request DocumentAuditor's report
28 Jul 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
28 Jul 1992 MAR Re-registration of Memorandum and Articles
28 Jul 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Jul 1992 88(2)R Ad 22/06/92--------- £ si 100@2=200 £ ic 2/202
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/06/92--------- £ si 100@2=200 £ ic 2/202