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DINNAGE GROUP HOLDINGS LIMITED

Company number 03066207

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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)
31 May 2001 363s Return made up to 23/05/01; full list of members
03 Apr 2001 AA Full accounts made up to 30 June 2000
08 Jun 2000 363s Return made up to 23/05/00; full list of members
15 Mar 2000 AA Full accounts made up to 30 June 1999
18 May 1999 363s Return made up to 23/05/99; no change of members
15 Mar 1999 AA Full accounts made up to 30 June 1998
21 Jun 1998 363s Return made up to 23/05/98; full list of members
20 Mar 1998 AA Full accounts made up to 30 June 1997
20 Mar 1998 225 Accounting reference date extended from 31/05/97 to 30/06/97
10 Jun 1997 363s Return made up to 23/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1997 AA Accounts for a dormant company made up to 31 May 1996
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 May 1996 363s Return made up to 23/05/96; full list of members
02 Oct 1995 287 Registered office changed on 02/10/95 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY
20 Sep 1995 287 Registered office changed on 20/09/95 from: abbeyrose house 181 high street ongar essex CM5 9JG
15 Aug 1995 224 Accounting reference date notified as 31/05
01 Aug 1995 88(2)R Ad 27/07/95--------- £ si 999@1=999 £ ic 1/1000
14 Jul 1995 CERTNM Company name changed ongar seventy two LIMITED\certificate issued on 17/07/95
12 Jul 1995 288 Director resigned;new director appointed
12 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
09 Jun 1995 NEWINC Incorporation