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DINARTH MANAGEMENT COMPANY LIMITED

Company number 05507686

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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)
07 Sep 2010 CH01 Director's details changed for Elizabeth Mary Jones on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Christopher Robert Jones on 1 October 2009
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 13/07/09; full list of members
13 Aug 2009 288b Appointment terminated director raymond marquis
13 Aug 2009 288b Appointment terminated secretary raymond marquis
13 Aug 2009 288b Appointment terminated director jonathan colin
27 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Jun 2009 288b Appointment terminated director david cathcart
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Remove directors 13/12/2008
06 Nov 2008 288a Director appointed david cathcart
06 Nov 2008 288a Director and secretary appointed claire roberts
06 Nov 2008 288a Director appointed christopher robert jones
06 Nov 2008 288a Director appointed elizabeth mary jones
06 Nov 2008 287 Registered office changed on 06/11/2008 from 151 culverley road london SE6 2JZ
06 Nov 2008 MEM/ARTS Memorandum and Articles of Association
06 Nov 2008 123 Nc inc already adjusted 22/10/08
06 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes 22/10/2008
06 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 22/10/2008
04 Sep 2008 363a Return made up to 13/07/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Sep 2007 363s Return made up to 13/07/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Dec 2006 363s Return made up to 13/07/06; full list of members