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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)
04 Jan 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Michael John Osborn on 27 October 2009
04 Jan 2010 CH01 Director's details changed for Guy Stuart Osborn on 27 October 2009
04 Jan 2010 CH01 Director's details changed for Mrs Brenda Ann Osborn on 27 October 2009
08 Jun 2009 363a Return made up to 27/10/08; full list of members
09 May 2009 353 Location of register of members
09 May 2009 190 Location of debenture register
01 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2009 AA Full accounts made up to 31 March 2008
31 Jan 2008 AA Full accounts made up to 31 March 2007
26 Nov 2007 363a Return made up to 27/10/07; full list of members
27 Jan 2007 AA Full accounts made up to 31 March 2006
21 Nov 2006 363a Return made up to 27/10/06; full list of members
03 Aug 2006 325 Location of register of directors' interests
03 Aug 2006 190 Location of debenture register
03 Aug 2006 353 Location of register of members
03 Aug 2006 287 Registered office changed on 03/08/06 from: 14/16 high street chislehurst kent BR7 5AN
27 Jan 2006 AA Full accounts made up to 31 March 2005
06 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2005 363a Return made up to 27/10/05; full list of members
01 Feb 2005 288c Director's particulars changed
01 Feb 2005 288c Director's particulars changed
21 Jan 2005 AA Full accounts made up to 31 March 2004
16 Nov 2004 363s Return made up to 27/10/04; full list of members
09 Dec 2003 AA Full accounts made up to 31 March 2003