DIPPYSTAR LIMITED

Company number 02982570

Date	Type	Description	View / Download
21 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Jun 2008	363a	Return made up to 26/05/08; full list of members	(3 pages)
11 Jan 2008	353	Location of register of members	(1 page)
11 Jan 2008	287	Registered office changed on 11/01/08 from: unit 1 mile house business park darlington road northallerton north yorkshire DL6 2NW	(1 page)
11 Jan 2008	288a	New secretary appointed	(1 page)
11 Jan 2008	288b	Secretary resigned	(1 page)
27 Dec 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
17 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2007	288a	New director appointed	(1 page)
08 Nov 2007	288a	New director appointed	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
29 May 2007	363a	Return made up to 26/05/07; full list of members	(2 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jan 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(7 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
26 May 2006	363a	Return made up to 26/05/06; full list of members	(2 pages)
15 May 2006	CERTNM	Company name changed e wood holdings LIMITED\certificate issued on 15/05/06	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
26 May 2005	363s	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
09 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2004	363s	Return made up to 26/05/04; full list of members	(6 pages)