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DIBB LUPTON ALSOP LIMITED

Company number 03218526

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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)
24 Jul 2012	AP01	Appointment of Sir Nigel Graham Knowles as a director	View PDF Appointment of Sir Nigel Graham Knowles as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	TM01	Termination of appointment of Alastair Da Costa as a director	View PDF Termination of appointment of Alastair Da Costa as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	CH02	Director's details changed for Dla Piper Uk Secretarial Services Limited on 28 June 2011	View PDF Director's details changed for Dla Piper Uk Secretarial Services Limited on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH02	Director's details changed for Dla Piper Uk Nominees Limited on 28 June 2011	View PDF Director's details changed for Dla Piper Uk Nominees Limited on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH04	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 28 June 2011	View PDF Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH01	Director's details changed for Alastair John Da Costa on 28 June 2011	View PDF Director's details changed for Alastair John Da Costa on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
22 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
24 Aug 2009	363a	Return made up to 28/06/09; no change of members	View PDF Return made up to 28/06/09; no change of members - link opens in a new window - 6 pages (6 pages)
26 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)
02 Oct 2008	288a	Director appointed alastair john da costa	View PDF Director appointed alastair john da costa - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	288a	Director appointed andrew david darwin	View PDF Director appointed andrew david darwin - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	363a	Return made up to 28/06/08; no change of members	View PDF Return made up to 28/06/08; no change of members - link opens in a new window - 6 pages (6 pages)
27 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
30 Jul 2007	363s	Return made up to 28/06/07; full list of members	View PDF Return made up to 28/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
18 Aug 2006	363s	Return made up to 28/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Mar 2006	287	Registered office changed on 21/03/06 from: fountain precinct balm green sheffield S1 1RZ	View PDF Registered office changed on 21/03/06 from: fountain precinct balm green sheffield S1 1RZ - link opens in a new window - 1 page (1 page)
02 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	View PDF Accounts for a dormant company made up to 30 April 2005 - link opens in a new window - 8 pages (8 pages)
02 Aug 2005	363s	Return made up to 28/06/05; full list of members	View PDF Return made up to 28/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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