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DIALENE LIMITED

Company number 00515897

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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)
10 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 952,250
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/06/2014
10 Jun 2014 AUD Auditor's resignation
13 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 952,250
26 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
02 Aug 2011 AP01 Appointment of Mr Andrew James Ball as a director
01 Aug 2011 TM01 Termination of appointment of David Matthews as a director
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
24 Nov 2009 CC04 Statement of company's objects
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 16/11/2008
24 Oct 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 CH01 Director's details changed for Mr David John Matthews on 1 October 2009
11 Feb 2009 363a Return made up to 07/02/09; full list of members
03 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Apr 2008 288c Director's change of particulars / brian may / 16/03/2008
02 Apr 2008 288c Director and secretary's change of particulars / paul hussey / 16/03/2008
25 Mar 2008 287 Registered office changed on 25/03/2008 from 110 park street london W1K 6NX