- Company Overview for DIENNE LIMITED (02726269)
- Filing history for DIENNE LIMITED (02726269)
- People for DIENNE LIMITED (02726269)
- Charges for DIENNE LIMITED (02726269)
- More for DIENNE LIMITED (02726269)
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) |
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14 Feb 1995 | 287 |
Registered office changed on 14/02/95 from: dienne house masons arms mews london W1R 9PE
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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
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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
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Request DocumentResolutions |
01 Jul 1992 | 88(2)R |
Ad 22/06/92--------- £ si 100@2=200 £ ic 2/202
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Request DocumentAd 22/06/92--------- £ si 100@2=200 £ ic 2/202 |