DIMENSIONS GROUP LIMITED

Company number 04025357

Date	Type	Description	View / Download
27 Jul 2001	287	Registered office changed on 27/07/01 from: 2 boundary court willow farm castle donington derbyshire DE74 2NN	(1 page)
24 Jul 2001	363s	Return made up to 03/07/01; full list of members	(7 pages)
24 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2001	363(287)	Registered office changed on 24/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2001	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
20 Dec 2000	395	Particulars of mortgage/charge	(11 pages)
10 Dec 2000	88(2)R	Ad 05/12/00--------- £ si 6907999@1=6907999 £ ic 1/6908000	(2 pages)
10 Dec 2000	123	Nc inc already adjusted 05/12/00	(1 page)
10 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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.	Request Document
10 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	CERTNM	Company name changed gw 662 LIMITED\certificate issued on 06/12/00	(2 pages)
04 Dec 2000	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
03 Jul 2000	NEWINC	Incorporation	(18 pages)