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DIAL SQUARE ASSOCIATES LIMITED

Company number 05213122

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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)
09 Oct 2014 CH01 Director's details changed for Mr Ian Richard Futcher on 1 August 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 10
12 Jun 2013 CERTNM Company name changed heron accountancy services LIMITED\certificate issued on 12/06/13
  • RES15 ‐ Change company name resolution on 2013-06-11
  • NM01 ‐ Change of name by resolution
07 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-30
07 Jun 2013 CONNOT Change of name notice
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
02 May 2012 AAMD Amended accounts made up to 31 March 2011
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Sep 2009 363a Return made up to 24/08/09; full list of members
25 May 2009 287 Registered office changed on 25/05/2009 from heron house, springfarm road haslemere surrey GU27 3RH
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Sep 2008 363a Return made up to 24/08/08; full list of members
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Sep 2007 363a Return made up to 24/08/07; full list of members