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DIONE LIMITED

Company number 01790959

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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)
28 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Sep 2004	363s	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 10 pages (10 pages)
21 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
09 Sep 2003	287	Registered office changed on 09/09/03 from: concept house, stirling road, high wycombe, buckinghamshire HP12 3QD	View PDF Registered office changed on 09/09/03 from: concept house, stirling road, high wycombe, buckinghamshire HP12 3QD - link opens in a new window - 1 page (1 page)
09 Sep 2003	363s	Return made up to 22/08/03; full list of members	View PDF Return made up to 22/08/03; full list of members - link opens in a new window - 11 pages (11 pages)
16 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 23 pages (23 pages)
19 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2003	88(2)R	Ad 24/12/02--------- £ si 1500000@.01=15000 £ ic 123077/138077	View PDF Ad 24/12/02--------- £ si 1500000@.01=15000 £ ic 123077/138077 - link opens in a new window - 2 pages (2 pages)
09 Jan 2003	123	Nc inc already adjusted 24/12/02	View PDF Nc inc already adjusted 24/12/02 - link opens in a new window - 2 pages (2 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares reclass/loan agr 24/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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