All Official Legal documents for DINWOOD

Filed on: 6 Nov 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION FULL
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Filed on: 7 Feb 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOHN PARTON CAVILL (JNR) / 07/02/2013
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Filed on: 7 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARTON CAVILL SNR / 07/02/2013
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Filed on: 7 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/13 FULL LIST
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Filed on: 16 Oct 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION FULL
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Filed on: 6 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/12 FULL LIST
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Filed on: 15 Nov 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION FULL
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Filed on: 23 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
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Filed on: 25 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARTON CAVILL SNR / 25/03/2010
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Filed on: 25 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/10 FULL LIST
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Filed on: 25 Mar 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
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Filed on: 25 Mar 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 13 Oct 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
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Filed on: 12 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
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Filed on: 8 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
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Filed on: 14 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
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Filed on: 28 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
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Filed on: 11 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
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Filed on: 18 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
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Filed on: 12 Dec 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)
Filed on: 12 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Dec 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
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Filed on: 7 Jun 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/06/02 FROM:
G OFFICE CHANGED 07/06/02
13 THAME ROAD
LONG CRENDON
AYLESBURY
BUCKINGHAMSHIRE HP18 9AS
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Filed on: 7 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/11/01 FROM:
G OFFICE CHANGED 28/11/01
5A THAME ROAD
LONG CRENDON
AYLESBURY
BUCKINGHAMSHIRE HP18 9AS
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Filed on: 31 Jan 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
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Filed on: 31 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/02/00
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2001
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
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Filed on: 15 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Oct 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/10/99 FROM:
G OFFICE CHANGED 06/10/99
25 NEW ST SQUARE
LONDON
EC4A 3LN
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Filed on: 24 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 24 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 24 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 5 Feb 1997
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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