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DIONACH LTD

Company number 03908168

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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 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 AD01 Registered office address changed from Unipart House Garsington Road Oxford OX4 4PG England to Unipart House Garsington Road Oxford OX4 2PG on 9 September 2014
09 Sep 2014 AD01 Registered office address changed from Greenford House London Road Wheatley Oxford OX33 1JH to Unipart House Garsington Road Oxford OX4 2PG on 9 September 2014
05 Mar 2014 MR01 Registration of charge 039081680003
10 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 906
10 Feb 2014 CH01 Director's details changed for Mr Ewan Alistair Mckenzie on 30 November 2013
10 Feb 2014 CH01 Director's details changed for Mr William John Bragg on 30 November 2013
10 Feb 2014 CH03 Secretary's details changed for Mr Ewan Alistair Mckenzie on 30 November 2013
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Ewan Alistair Mckenzie on 5 February 2010
11 Feb 2010 CH01 Director's details changed for William John Bragg on 5 February 2010
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 17/01/09; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Mar 2008 288b Appointment terminated director stuart livingstone
06 Mar 2008 288b Appointment terminated director mohammed zaffer
08 Feb 2008 363a Return made up to 17/01/08; full list of members