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DEDICATED LIMITED

Company number 02426030

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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)
25 Jan 1995 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Dec 1994 363s Return made up to 25/09/94; full list of members
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Request DocumentReturn made up to 25/09/94; full list of members
29 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
28 Sep 1993 363s Return made up to 25/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/93; no change of members
06 May 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
27 Nov 1992 363x Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
23 Apr 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
11 Dec 1991 363b Return made up to 25/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/91; no change of members
22 Oct 1991 363x Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
08 May 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990
25 Oct 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
14 May 1990 88(2)R Ad 26/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/03/90--------- £ si 98@1=98 £ ic 2/100
01 May 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 May 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 May 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 May 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
10 Apr 1990 CERTNM Company name changed burginhall 397 LIMITED\certificate issued on 11/04/90
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Request DocumentCompany name changed burginhall 397 LIMITED\certificate issued on 11/04/90
02 Apr 1990 287 Registered office changed on 02/04/90 from: 5 chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 02/04/90 from: 5 chancery lane london WC2A 1LF
25 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation