DIAL CONTRACTS LIMITED

Company number 00707749

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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)
21 May 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 222,222
30 Apr 2014 TM01 Termination of appointment of David Brennan as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
12 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend to be paid to shareholders 15/12/2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 CH01 Director's details changed for Vahid Daemi on 20 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Niall Robert Keartland on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr David George Stickland on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Mr David Martin Brennan on 5 October 2009
05 May 2009 363a Return made up to 09/04/09; full list of members
06 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2008 288c Director's change of particulars / david brennan / 01/07/2008
23 Jun 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 288b Appointment terminated director john boon
27 May 2008 288a Director appointed david george stickland
07 May 2008 363a Return made up to 09/04/08; full list of members
25 Mar 2008 288c Secretary's change of particulars / niall keartland / 31/01/2008