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DIONBALL LIMITED

Company number 03682640

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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)
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
06 Apr 2001 288a New director appointed
21 Feb 2001 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Feb 2001 288a New director appointed
14 Feb 2001 288c Secretary's particulars changed
20 Jan 2001 287 Registered office changed on 20/01/01 from: sherwood house, london road, newbury, berkshire RG14 1NE
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288a New secretary appointed
11 Oct 2000 288b Director resigned
04 Oct 2000 288a New secretary appointed
04 Oct 2000 288b Secretary resigned;director resigned
21 Sep 2000 395 Particulars of mortgage/charge
30 Dec 1999 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1999 288b Director resigned
04 Aug 1999 288a New secretary appointed
04 Aug 1999 288b Secretary resigned
12 Mar 1999 288a New director appointed
25 Feb 1999 288a New director appointed
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16 Feb 1999 288b Director resigned
16 Feb 1999 288a New director appointed
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1999 88(2)R Ad 09/01/99--------- £ si 998@1=998 £ ic 2/1000
01 Feb 1999 288b Director resigned