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DIAL SQUARE HOLDINGS LIMITED

Company number 04359566

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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 363a Return made up to 24/01/09; full list of members
04 Dec 2008 AA Accounts for a small company made up to 30 April 2008
28 Feb 2008 363s Return made up to 24/01/08; no change of members
  • 363(287) ‐ Registered office changed on 28/02/08
19 Dec 2007 AA Accounts for a small company made up to 30 April 2007
22 Mar 2007 363s Return made up to 24/01/07; full list of members
02 Jan 2007 AA Accounts for a small company made up to 30 April 2006
07 Feb 2006 363s Return made up to 24/01/06; full list of members
12 Oct 2005 AA Accounts for a small company made up to 30 April 2005
06 Sep 2005 363s Return made up to 24/01/05; full list of members
14 Feb 2005 AA Accounts for a small company made up to 30 April 2004
24 Sep 2004 363s Return made up to 24/01/04; full list of members
15 Jan 2004 AA Accounts for a small company made up to 30 April 2003
16 Jul 2003 225 Accounting reference date extended from 31/01/03 to 30/04/03
02 May 2003 363s Return made up to 24/01/03; full list of members
24 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002 88(2)R Ad 25/01/02--------- £ si 99@1=99 £ ic 1/100
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Secretary resigned
19 Feb 2002 288a New secretary appointed
19 Feb 2002 288a New director appointed
24 Jan 2002 NEWINC Incorporation