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DION, DURRELL + ASSOCIATES LIMITED

Company number 03341226

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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)
08 Dec 2004	287	Registered office changed on 08/12/04 from: 65-68 leadenhall street 7TH floor london EC3A 2AD	View PDF Registered office changed on 08/12/04 from: 65-68 leadenhall street 7TH floor london EC3A 2AD - link opens in a new window - 1 page (1 page)
06 Sep 2004	AA	Total exemption full accounts made up to 31 October 2003	View PDF Total exemption full accounts made up to 31 October 2003 - link opens in a new window - 11 pages (11 pages)
29 Apr 2004	363s	Return made up to 27/03/04; full list of members	View PDF Return made up to 27/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2003	AA	Total exemption full accounts made up to 31 October 2002	View PDF Total exemption full accounts made up to 31 October 2002 - link opens in a new window - 11 pages (11 pages)
28 Apr 2003	363s	Return made up to 27/03/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/03/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Aug 2002	AA	Total exemption full accounts made up to 31 October 2001	View PDF Total exemption full accounts made up to 31 October 2001 - link opens in a new window - 12 pages (12 pages)
16 Apr 2002	363s	Return made up to 27/03/02; full list of members	View PDF Return made up to 27/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 2001	AA	Total exemption full accounts made up to 31 October 2000	View PDF Total exemption full accounts made up to 31 October 2000 - link opens in a new window - 11 pages (11 pages)
02 Aug 2001	287	Registered office changed on 02/08/01 from: landmark house 69 leadenhall street london EC3A 2AD	View PDF Registered office changed on 02/08/01 from: landmark house 69 leadenhall street london EC3A 2AD - link opens in a new window - 1 page (1 page)
10 Jul 2001	363s	Return made up to 27/03/01; full list of members	View PDF Return made up to 27/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 10 pages (10 pages)
19 Apr 2000	363s	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/99 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/09/99 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/09/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 10/09/99 - link opens in a new window - 1 page (1 page)
27 Aug 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 9 pages (9 pages)
27 Apr 1999	363s	Return made up to 27/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
28 Aug 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 9 pages (9 pages)
06 May 1998	363s	Return made up to 27/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 May 1997	225	Accounting reference date shortened from 31/03/98 to 31/10/97	View PDF Accounting reference date shortened from 31/03/98 to 31/10/97 - link opens in a new window - 1 page (1 page)
30 Apr 1997	88(2)R	Ad 24/04/97--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 24/04/97--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)

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