BRIAN DILLON & ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/11/1411 November 2014 | APPLICATION FOR STRIKING-OFF |
| 18/08/1418 August 2014 | 31/03/14 PARTIAL EXEMPTION |
| 16/07/1416 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/07/1322 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK DILLON / 21/06/2013 |
| 01/07/131 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE DILLON / 21/06/2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE DILLON / 21/06/2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/08/1130 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED SARAH ANNE DILLON |
| 21/07/0821 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 5 OAKFIELD COURT CAMDEN HILL TUNBRIDGE WELLS KENT TN2 4TG |
| 29/12/0629 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | COMPANY NAME CHANGED MODATEM LIMITED CERTIFICATE ISSUED ON 20/07/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/06/9221 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9221 June 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | SECRETARY RESIGNED |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9016 February 1990 | ALTER MEM AND ARTS 13/04/89 |
| 17/05/8917 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 5 CHANCERY LANE LONDON WC2A 1LF |
| 10/05/8910 May 1989 | WD 27/04/89 AD 13/04/89--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 08/05/898 May 1989 | COMPANY NAME CHANGED BURGINHALL 298 LIMITED CERTIFICATE ISSUED ON 09/05/89 |
| 28/04/8928 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | ALTER MEM AND ARTS 130489 |
| 16/12/8816 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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