- Company Overview for DIPTON ENTERPRISES (UK) LIMITED (04225962)
- Filing history for DIPTON ENTERPRISES (UK) LIMITED (04225962)
- People for DIPTON ENTERPRISES (UK) LIMITED (04225962)
- Charges for DIPTON ENTERPRISES (UK) LIMITED (04225962)
- More for DIPTON ENTERPRISES (UK) LIMITED (04225962)
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) |
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31 Oct 2005 | 288a | New director appointed | |
28 Oct 2005 | AA | Total exemption full accounts made up to 31 May 2004 | |
25 Oct 2005 | 288a | New director appointed | |
23 Jul 2005 | 288b | Director resigned | |
30 Mar 2005 | 395 | Particulars of mortgage/charge | |
07 Mar 2005 | 288a | New secretary appointed;new director appointed | |
17 Feb 2005 | 287 | Registered office changed on 17/02/05 from: 13TH floor 78 cannon street london EC4N 6HH | |
02 Sep 2004 | 287 | Registered office changed on 02/09/04 from: 18 th floor royex house aldermanbury square london EC2V 7HR | |
02 Aug 2004 | 363s | Return made up to 31/05/04; full list of members | |
26 Jul 2004 | 288b | Director resigned | |
03 Apr 2004 | AA | Total exemption full accounts made up to 31 May 2003 | |
26 Jun 2003 | 288a | New secretary appointed | |
26 Jun 2003 | 288b | Secretary resigned | |
06 Jun 2003 | 363s | Return made up to 31/05/03; full list of members | |
03 Apr 2003 | AA | Total exemption full accounts made up to 31 May 2002 | |
26 Oct 2002 | 363s |
Return made up to 31/05/02; full list of members
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16 Oct 2002 | 287 | Registered office changed on 16/10/02 from: 45 welbeck street london W1G 8DZ | |
17 Sep 2001 | 287 | Registered office changed on 17/09/01 from: 18TH floor royex house 5 aldermanbury square london EC2V 7HR | |
27 Jul 2001 | 288b | Secretary resigned | |
27 Jul 2001 | 288a | New secretary appointed | |
27 Jul 2001 | RESOLUTIONS |
Resolutions
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11 Jul 2001 | 288a | New director appointed | |
11 Jul 2001 | 288a | New director appointed | |
06 Jul 2001 | 287 | Registered office changed on 06/07/01 from: 13 wimpole sreet london W19 9SU | |
22 Jun 2001 | 288b | Director resigned |