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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)
08 Feb 2008 288c Secretary's particulars changed;director's particulars changed
08 Feb 2008 288c Secretary's particulars changed;director's particulars changed
08 Feb 2008 288c Director's particulars changed
17 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 17/01/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Feb 2006 363a Return made up to 17/01/06; full list of members
05 May 2005 AA Accounts for a small company made up to 31 December 2004
04 Mar 2005 88(2)R Ad 22/11/04--------- £ si 750@1
04 Mar 2005 88(2)R Ad 22/11/04--------- £ si 30@1
04 Mar 2005 88(2)R Ad 01/05/04--------- £ si 120@1
04 Mar 2005 123 Nc inc already adjusted 01/05/04
04 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005 363s Return made up to 17/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Sep 2004 395 Particulars of mortgage/charge
21 May 2004 287 Registered office changed on 21/05/04 from: first floor brickhill house 701 south fifth street milton keynes buckinghamshire MK9 2PR
04 Feb 2004 363s Return made up to 17/01/04; full list of members
27 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Apr 2003 288a New director appointed
17 Feb 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 2002 288a New director appointed
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Feb 2002 395 Particulars of mortgage/charge
23 Jan 2002 363s Return made up to 17/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed