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DIARY DATES LIMITED

Company number 03075917

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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 Jan 2003 AA Accounts for a small company made up to 31 January 2002
15 Jul 2002 363s Return made up to 04/07/02; full list of members
21 Aug 2001 AA Accounts for a small company made up to 31 January 2001
12 Jul 2001 363s Return made up to 04/07/01; full list of members
30 Nov 2000 AA Accounts for a small company made up to 31 January 2000
11 Sep 2000 363s Return made up to 04/07/00; full list of members
06 Mar 2000 395 Particulars of mortgage/charge
08 Dec 1999 AA Accounts for a small company made up to 31 January 1999
26 Jul 1999 363s Return made up to 04/07/99; full list of members
23 Dec 1998 AAMD Amended accounts made up to 31 January 1998
01 Dec 1998 AA Accounts for a small company made up to 31 January 1998
15 Jul 1998 363s Return made up to 04/07/98; no change of members
27 Mar 1998 225 Accounting reference date extended from 31/07/97 to 31/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07/97 to 31/01/98
14 Aug 1997 363s Return made up to 04/07/97; no change of members
23 Apr 1997 AA Accounts for a dormant company made up to 31 July 1996
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 1997 363s Return made up to 04/07/96; full list of members
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New secretary appointed;new director appointed
24 Jan 1997 288a New director appointed
24 Jan 1997 287 Registered office changed on 24/01/97 from: britannic buildings bank street mexborough lancashire L40 2RY
24 Jan 1997 88(2)R Ad 12/11/96--------- £ si 3@1=3 £ ic 2/5
24 Jan 1997 CERTNM Company name changed sol industries LIMITED\certificate issued on 24/01/97
05 Dec 1996 288b Secretary resigned
05 Dec 1996 288b Director resigned