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ROGER DIMMOCK ASSOCIATES LIMITED

Company number 02737498

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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 Sep 1996 363s Return made up to 24/03/96; full list of members
23 Sep 1996 288 Director resigned
23 Sep 1996 288 New director appointed
21 Aug 1996 288 Director resigned
26 Oct 1995 AA Accounts for a small company made up to 31 December 1994
29 Aug 1995 CERTNM Company name changed frost berkeley projects LIMITED\certificate issued on 30/08/95
29 Aug 1995 CERTNM Company name changed\certificate issued on 29/08/95
12 Apr 1995 363s Return made up to 24/03/95; no change of members
05 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
31 Mar 1994 363s Return made up to 24/03/94; 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 24/03/94; full list of members
17 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Nov 1993 363s Return made up to 05/08/93; 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 05/08/93; full list of members
17 Nov 1993 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
08 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Oct 1992 88(2)R Ad 07/09/92--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 07/09/92--------- £ si 100@1=100 £ ic 2/102
17 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1992 287 Registered office changed on 10/09/92 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 10/09/92 from: 83 leonard street london EC2A 4QS
10 Sep 1992 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
10 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Sep 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
28 Aug 1992 CERTNM Company name changed impactstar LIMITED\certificate issued on 01/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed impactstar LIMITED\certificate issued on 01/09/92
28 Aug 1992 CERTNM Company name changed\certificate issued on 28/08/92
05 Aug 1992 NEWINC Incorporation