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DINACO LIMITED

Company number 03440475

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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 May 2003 287 Registered office changed on 29/05/03 from: 8 new fields 2 stinsford road nuffield poole dorset BH17 0NF
18 Jul 2002 288b Director resigned
18 Jul 2002 288b Secretary resigned
18 Jul 2002 288b Director resigned
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Director resigned
03 Jul 2002 288a New director appointed
03 Jul 2002 288a New secretary appointed;new director appointed
14 May 2002 AA Total exemption small company accounts made up to 30 September 2001
11 Oct 2001 363s Return made up to 26/09/01; full list of members
16 May 2001 363s Return made up to 26/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 AA Full accounts made up to 30 September 2000
01 Aug 2000 AA Full accounts made up to 30 September 1999
08 Nov 1999 363s Return made up to 26/09/99; no change of members
  • 363(287) ‐ Registered office changed on 08/11/99
29 Jul 1999 AA Accounts for a small company made up to 30 September 1998
13 Oct 1998 363s Return made up to 26/09/98; full list of members
17 Sep 1998 288a New director appointed
17 Jun 1998 88(2)R Ad 13/01/98--------- £ si 8631@1=8631 £ ic 10000/18631
20 Feb 1998 288b Director resigned
20 Feb 1998 288a New director appointed
06 Nov 1997 88(2)R Ad 16/10/97--------- £ si 3000@1=3000 £ ic 7000/10000
20 Oct 1997 88(2)R Ad 06/10/97--------- £ si 6998@1=6998 £ ic 2/7000
14 Oct 1997 123 Nc inc already adjusted 06/10/97
09 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital