DIAL-A-HIRE LTD.

Company Documents

DateDescription
29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/11/1325 November 2013 PREVEXT FROM 31/08/2013 TO 31/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/08/139 August 2013 Annual return made up to 30 May 2013 with full list of shareholders

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DICK / 10/10/2012

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
BANKHEAD HOUSE
BANKHEAD CRESCENT
DENNYLOANHEAD
FALKIRK
FK4 1RZ

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/06/1225 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/07/1129 July 2011 Annual return made up to 30 May 2011 with full list of shareholders

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DICK

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DICK / 30/05/2011

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DICK / 01/10/2009

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04/07/104 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DICK / 01/10/2009

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR STUART DICK / 01/10/2009

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR DOROTHY DICK

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DICK / 09/06/2009

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09/06/099 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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08/09/088 September 2008 PREVEXT FROM 31/05/2008 TO 31/08/2008

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26/06/0826 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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18/08/0718 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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08/06/078 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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27/06/0527 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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01/07/041 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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03/07/033 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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31/05/0231 May 2002 DIRECTOR RESIGNED

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31/05/0231 May 2002 SECRETARY RESIGNED

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30/05/0230 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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