DIALES PLC

Company number 03475146

Date	Type	Description	View / Download
06 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
28 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	(60 pages)
04 Jan 2013	AR01	Annual return made up to 2 December 2012 no member list	(7 pages)
10 Jul 2012	AA	Interim accounts made up to 31 March 2012	(2 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	(59 pages)
20 Jan 2012	AR01	Annual return made up to 2 December 2011 with bulk list of shareholders	(18 pages)
20 Jan 2012	CH01	Director's details changed for Mr Stephen Driver on 2 December 2011	(3 pages)
20 Jan 2012	CH01	Director's details changed for Mr David John Webster on 2 December 2011	(3 pages)
10 Jan 2012	AD01	Registered office address changed from , 1-3 Norton Folgate, London, E1 6DB, United Kingdom on 10 January 2012	(1 page)
22 Jun 2011	TM01	Termination of appointment of Gary Turner as a director	(1 page)
17 Jun 2011	AP01	Appointment of Mr William Alan Mcclue as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Gary Harold Turner as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Colin Ernest Davies as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Keith Kirkwood as a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of Michael Davis as a director	(1 page)
15 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Adopt accounts apt dir retirement of dir re apt auditors 01/03/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	(59 pages)
01 Feb 2011	AR01	Annual return made up to 2 December 2010 with bulk list of shareholders	(18 pages)
04 Aug 2010	AP01	Appointment of Mr Damien Patrick Mcdonald as a director	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Colin White as a director	(1 page)
28 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Apr 2010	TM01	Termination of appointment of Robert Parfitt as a director	(1 page)
18 Mar 2010	AD01	Registered office address changed from , 4 St Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW on 18 March 2010	(1 page)
12 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve year end accounts 24/02/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)