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DIPTON ENTERPRISES (UK) LIMITED

Company number 04225962

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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)
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
  • 363(287) ‐ Registered office changed on 26/10/02
  • 363(288) ‐ Secretary's particulars changed
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
  • RES13 ‐ Sec appointed 19/07/01
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