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DIMORPHOSIS LIMITED

Company number 03815568

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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)
01 Sep 2006 288c Secretary's particulars changed;director's particulars changed
02 Sep 2005 363a Return made up to 28/07/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Aug 2004 363a Return made up to 28/07/04; full list of members
12 Aug 2003 363a Return made up to 28/07/03; full list of members
07 Mar 2003 AA Accounts for a small company made up to 31 December 2002
11 Sep 2002 363a Return made up to 28/07/02; full list of members
05 Sep 2002 288c Director's particulars changed
29 Mar 2002 288c Secretary's particulars changed;director's particulars changed
06 Mar 2002 AAMD Amended accounts made up to 31 December 2001
13 Feb 2002 88(2)R Ad 14/12/01--------- £ si 29998@1=29998 £ ic 2/30000
13 Feb 2002 123 Nc inc already adjusted 14/12/01
13 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002 288a New director appointed
15 Jan 2002 AA Accounts made up to 31 December 2001
06 Nov 2001 363a Return made up to 28/07/01; full list of members
06 Feb 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
30 Aug 2000 AA Accounts for a small company made up to 31 July 2000
15 Aug 2000 363a Return made up to 28/07/00; full list of members
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New secretary appointed
18 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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