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DIMENSION DESIGN LIMITED

Company number 04640132

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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)
21 May 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
12 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Feb 2009 363a Return made up to 17/01/09; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Feb 2008 363s Return made up to 17/01/08; no change of members
08 May 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Feb 2007 363s Return made up to 17/01/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Sep 2006 287 Registered office changed on 14/09/06 from: 88-98 college road harrow middlesex HA1 1RA
18 Jan 2006 363s Return made up to 17/01/06; full list of members
08 Aug 2005 287 Registered office changed on 08/08/05 from: 68-72 high street burnham buckinghamshire SL1 7JT
28 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
13 Jan 2005 363s Return made up to 17/01/05; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
17 Mar 2004 363a Return made up to 17/01/04; full list of members
20 Feb 2003 88(2)R Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100
20 Feb 2003 123 Nc inc already adjusted 31/01/03
20 Feb 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 288b Secretary resigned
31 Jan 2003 288b Director resigned
31 Jan 2003 288a New secretary appointed
31 Jan 2003 288a New director appointed