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DIMENSIONS GROUP HOLDINGS LIMITED

Company number 04623401

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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)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 80	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 80 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	CH01	Director's details changed for Tina Bernadette Wollerton on 1 October 2011	View PDF Director's details changed for Tina Bernadette Wollerton on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	View PDF Current accounting period extended from 31 March 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH01	Director's details changed for Tina Bernadette Wollerton on 1 October 2009	View PDF Director's details changed for Tina Bernadette Wollerton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
17 Jan 2008	363s	Return made up to 12/12/07; no change of members	View PDF Return made up to 12/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
07 Jan 2007	363s	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
07 Mar 2006	363s	Return made up to 12/12/05; full list of members 363(287) ‐ Registered office changed on 07/03/06 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/12/05; full list of members 363(287) ‐ Registered office changed on 07/03/06 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 3 pages (3 pages)

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