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DIANE MAE LIMITED

Company number 05222714

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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)
20 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
07 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mrs Diane Mae Bundy on 6 September 2010
22 Sep 2010 CH01 Director's details changed for Richard Bundy on 6 September 2010
22 Sep 2010 CH03 Secretary's details changed for Diane Mae Bundy on 6 September 2010
03 Aug 2010 AA Total exemption full accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
06 Oct 2009 AD01 Registered office address changed from Flat 1 James Court Dixwell Road Folkestone Kent CT20 2LG on 6 October 2009
20 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
25 Sep 2008 363a Return made up to 06/09/08; full list of members
24 Sep 2008 287 Registered office changed on 24/09/2008 from flat 1 james court dixwell road folkestone kent CT20 2LG
24 Sep 2008 190 Location of debenture register
24 Sep 2008 353 Location of register of members
26 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
16 Jan 2008 MEM/ARTS Memorandum and Articles of Association
14 Jan 2008 CERTNM Company name changed a time to heal LIMITED\certificate issued on 14/01/08
29 Oct 2007 363s Return made up to 06/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2007 287 Registered office changed on 02/10/07 from: flat 6, 18 the esplanade seaford east sussex BN25 1JL
21 May 2007 AA Total exemption full accounts made up to 30 September 2006
21 May 2007 288b Director resigned
27 Sep 2006 363s Return made up to 06/09/06; full list of members