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DIAL INVESTMENTS LIMITED

Company number 00634146

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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)
12 Jun 2017 AP01 Appointment of Mrs Sarah Anne Aucamp as a director on 31 January 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
06 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2016 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 10,120
02 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
28 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10,120
03 Jan 2014 AA Full accounts made up to 31 March 2013
03 Jan 2014 MISC Section 519
14 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,120
28 Dec 2012 AA Full accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
30 Oct 2012 AD01 Registered office address changed from Dial House Willow Grove Works Willow Grove Chislehurst Kent BR7 4AF on 30 October 2012
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Pre emption rights 01/10/2010
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Pre emption rights 01/10/2010
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 10,120
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creation of a ordinary shares 01/10/2010
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2011 AA Full accounts made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
08 Apr 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
23 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption provisions be relaxed 31/05/2009
05 Feb 2010 AA Full accounts made up to 31 March 2009