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DIPPYSTAR LIMITED

Company number 02982570

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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)
29 Apr 2004 88(2)R Ad 02/01/04--------- £ si 120000@1=120000 £ ic 2000001/2120001
29 Apr 2004 123 Nc inc already adjusted 02/01/04
29 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 288b Director resigned
08 Jul 2003 288a New director appointed
01 Jun 2003 363s Return made up to 26/05/03; full list of members
14 Feb 2003 AUD Auditor's resignation
04 Feb 2003 AUD Auditor's resignation
11 Sep 2002 AA Full accounts made up to 31 December 2001
05 Jun 2002 363s Return made up to 26/05/02; full list of members
13 Dec 2001 287 Registered office changed on 13/12/01 from: west chirton industrial estate gloucester road north shields tyne & wear NE29 8RQ
30 Oct 2001 AA Full accounts made up to 31 December 2000
17 Aug 2001 395 Particulars of mortgage/charge
15 Jun 2001 363s Return made up to 26/05/01; full list of members
12 Jan 2001 88(2)R Ad 22/12/00--------- £ si 2000000@1=2000000 £ ic 1/2000001
12 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jan 2001 123 Nc inc already adjusted 22/12/00
12 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 2000 363s Return made up to 24/10/00; full list of members
02 Oct 2000 AA Full accounts made up to 31 December 1999
22 Aug 2000 363s Return made up to 24/10/99; full list of members
23 May 2000 287 Registered office changed on 23/05/00 from: old freight depot roberts road doncaster south yorkshire DN4 0JW
12 Nov 1999 AA Full accounts made up to 31 December 1998