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DIMENSIONS (ADP) LIMITED

Company number 03985010

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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)
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Dec 2008 AA Full accounts made up to 31 March 2008
07 Nov 2008 288c Director's Change of Particulars / alberto bertoloni / 07/11/2008 / HouseName/Number was: , now: 4; Street was: 192 tippendell lane, now: miles paddock; Area was: park st., Now: cotton; Post Town was: st. Albans, now: stowmarket; Region was: hertfordshire, now: suffolk; Post Code was: AL2 2HZ, now: IP14 4PQ
03 Nov 2008 288a Director appointed mr kevin john walters
29 Oct 2008 288a Director appointed mr david wolverson
28 Oct 2008 288a Director appointed gillian ida schiller
28 Oct 2008 288a Secretary appointed mr mark horlock
27 Oct 2008 288b Appointment Terminated Secretary christopher ingram
22 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
02 Sep 2008 AUD Auditor's resignation
12 Jun 2008 288a Secretary appointed mr christopher mark ingram
12 Jun 2008 288b Appointment Terminated Secretary gwyn davies
10 Jun 2008 363a Annual return made up to 27/04/08
09 Jun 2008 288b Appointment Terminated Director malcolm bower brown
15 Jan 2008 AA Full accounts made up to 31 March 2007
11 Jul 2007 363s Annual return made up to 27/04/07
15 Sep 2006 AA Full accounts made up to 31 March 2006
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed