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T P DIBDIN LIMITED

Company number 03045345

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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)
20 Apr 2009 288c Director's change of particulars / robert dauncy / 01/04/2009
06 Nov 2008 AA Accounts for a small company made up to 31 March 2008
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Jul 2008 363s Return made up to 12/04/08; full list of members
09 May 2008 288a Director appointed robert oliver dauncy
30 Aug 2007 AA Accounts for a small company made up to 31 March 2007
24 Apr 2007 363s Return made up to 12/04/07; no change of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: meridian court, normanby road scunthorpe north lincolnshire DN15 8QZ
02 Jan 2007 AA Accounts for a small company made up to 31 March 2006
21 Jul 2006 123 Nc inc already adjusted 09/12/05
21 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 88(2)R Ad 19/12/05-19/12/05 £ si 94@1
24 Apr 2006 363s Return made up to 12/04/06; full list of members
15 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
13 Jun 2005 288a New director appointed
21 Apr 2005 363s Return made up to 12/04/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Mar 2005 287 Registered office changed on 30/03/05 from: meridian house normanby road scunthorpe north lincolnshire DN15 8QZ
04 May 2004 CERTNM Company name changed sdw labour services LIMITED\certificate issued on 04/05/04
22 Apr 2004 363s Return made up to 12/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/04/04
06 Nov 2003 287 Registered office changed on 06/11/03 from: 7 cowper avenue scunthorpe south humberside DN17 1PB
05 Nov 2003 288b Director resigned