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DIBBEN CONSULTANTS LIMITED

Company number 02968955

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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 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
02 Sep 2004 363s Return made up to 05/09/04; full list of members
05 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Aug 2004 128(4) Notice of assignment of name or new name to shares
03 Aug 2004 88(2)R Ad 06/09/03--------- £ si 98@1=98 £ ic 2/100
05 Nov 2003 AA Total exemption small company accounts made up to 30 September 2002
05 Nov 2003 363s Return made up to 05/09/03; full list of members
12 Apr 2003 287 Registered office changed on 12/04/03 from: 44 the mead beckenham kent BR3 5PF
11 Sep 2002 AA Total exemption small company accounts made up to 30 September 2001
04 Sep 2002 363s Return made up to 05/09/02; full list of members
31 Aug 2001 363s Return made up to 05/09/01; full list of members
31 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
25 Oct 2000 363s Return made up to 05/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
02 Sep 1999 363s Return made up to 05/09/99; no change of members
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
03 Aug 1998 AA Accounts for a small company made up to 30 September 1997
09 Oct 1997 AA Accounts for a small company made up to 30 September 1996
09 Oct 1997 363s Return made up to 05/09/97; full list of members
09 Oct 1997 287 Registered office changed on 09/10/97 from: 69 the heights foxgrove road beckenham kent BR3 2BZ
12 Sep 1996 363s Return made up to 05/09/96; no change of members
21 May 1996 AA Accounts for a dormant company made up to 30 September 1995
21 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
25 Feb 1996 288 New secretary 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 secretary appointed