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DISPERSE LIMITED

Company number 03051146

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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)
17 Sep 2007 288a New secretary appointed;new director appointed
17 Sep 2007 288a New director appointed
17 Sep 2007 288b Secretary resigned
17 Sep 2007 288b Director resigned
17 Sep 2007 287 Registered office changed on 17/09/07 from: unit 10 stretton distribution centre barleycastle lane appleton warrington cheshire WA4 4QT
17 Jul 2007 363s Return made up to 28/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Apr 2007 288b Director resigned
29 Apr 2007 288b Director resigned
02 Feb 2007 AA Full accounts made up to 31 December 2005
09 Jan 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2006 288a New director appointed
21 Nov 2006 288b Director resigned
16 Jun 2006 363a Return made up to 28/04/06; full list of members
03 Feb 2006 225 Accounting reference date extended from 31/08/05 to 31/12/05
30 Aug 2005 AA Full accounts made up to 31 August 2004
03 Aug 2005 288a New secretary appointed
14 Jun 2005 363s Return made up to 28/04/05; full list of members
14 Jun 2005 288a New secretary appointed
13 Jan 2005 288b Secretary resigned;director resigned
11 Jan 2005 287 Registered office changed on 11/01/05 from: 40 alan turing road surrey research park guildford surrey GU2 7YF
11 Jan 2005 288b Director resigned
28 Sep 2004 288a New director appointed
07 May 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2004 287 Registered office changed on 16/02/04 from: st james's court brown street manchester M2 2JF
17 Dec 2003 AA Full accounts made up to 31 August 2003