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DILLBRAID LIMITED

Company number 03306593

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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 Feb 2002 363s Return made up to 23/01/02; full list of members
01 Aug 2001 AA Full accounts made up to 30 June 2000
05 Jul 2001 287 Registered office changed on 05/07/01 from: sceptre house 169-173 regent street london W1R 7FB
03 Apr 2001 363a Return made up to 23/01/01; full list of members
13 Apr 2000 287 Registered office changed on 13/04/00 from: the old rectory branston -by-belvoir grantham lincolnshire NG32 1RU
30 Mar 2000 AA Full accounts made up to 30 June 1999
10 Mar 2000 363s Return made up to 23/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/03/00
07 Jul 1999 244 Delivery ext'd 3 mth 30/06/99
05 May 1999 363a Return made up to 23/01/99; no change of members
24 Feb 1999 AA Full accounts made up to 30 June 1998
04 Sep 1998 244 Delivery ext'd 3 mth 30/06/98
12 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/02/98
12 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/02/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/02/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 1998 225 Accounting reference date extended from 31/01/98 to 30/06/98
05 Mar 1998 88(2)R Ad 12/05/97--------- £ si 98@1
05 Mar 1998 363s Return made up to 23/01/98; full list of members
06 Apr 1997 288a New secretary appointed;new director appointed
06 Apr 1997 288a New director appointed
04 Apr 1997 287 Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Apr 1997 288b Director resigned
04 Apr 1997 288b Secretary resigned
23 Jan 1997 NEWINC Incorporation