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DINKS (USA) LIMITED

Company number 03203901

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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)
02 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
14 Apr 2015 AP01 Appointment of Mr Kevin Howard Lee as a director on 14 April 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
03 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
03 Jun 2014 CH01 Director's details changed for Mr David Dinkeldein on 21 November 2012
03 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
11 Jun 2013 AD02 Register inspection address has been changed from C/O Dinks (Usa) Ltd Whitway Farmhouse Whitway Newbury Berks RG20 9LE United Kingdom
30 Nov 2012 AD01 Registered office address changed from Pitmans 47 Castle Street Reading Berkshire RG1 7SR on 30 November 2012
30 Nov 2012 AP01 Appointment of Mark Lucas as a director
30 Nov 2012 AP01 Appointment of Ian Brett as a director
30 Nov 2012 TM02 Termination of appointment of Emma Shelley as a secretary
30 Nov 2012 TM01 Termination of appointment of Susan Dinkeldein as a director
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
22 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
29 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
01 Jun 2010 AD03 Register(s) moved to registered inspection location
01 Jun 2010 AD02 Register inspection address has been changed
28 May 2010 CH01 Director's details changed for Mrs Susan Morton Dinkeldein on 24 May 2010