DIALECT PROPERTIES LIMITED

Company Documents

DateDescription
29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS

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29/07/1529 July 2015 SECRETARY APPOINTED MRS SUSAN GAYNOR HIDE

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29/07/1529 July 2015 APPOINTMENT TERMINATED, SECRETARY JEREMY VICKERS

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29/07/1529 July 2015 DIRECTOR APPOINTED MR MICHAEL BLAKEY

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05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/06/155 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS

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20/06/1420 June 2014 SECRETARY APPOINTED MR JEREMY PHILIP HILTON VICKERS

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20/06/1420 June 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN SIDDERS

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17/06/1417 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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23/05/1423 May 2014 DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/06/136 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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06/06/126 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/04/1216 April 2012 SECRETARY APPOINTED MARTIN JOHN SIDDERS

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16/04/1216 April 2012 APPOINTMENT TERMINATED, SECRETARY DAVID TIPPING

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17/11/1117 November 2011 ARTICLES OF ASSOCIATION

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08/11/118 November 2011 ALTER ARTICLES 20/10/2011

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/06/116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN COUSINS

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/06/104 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYAN COUSINS / 01/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009

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04/06/094 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS

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04/06/084 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/08/0715 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/06/076 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/06/067 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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09/07/059 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/06/059 June 2005 SECRETARY'S PARTICULARS CHANGED

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08/06/058 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/06/0424 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/07/024 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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11/06/0111 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/06/017 June 2001 S366A DISP HOLDING AGM 22/05/01

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07/06/017 June 2001 S386 DISP APP AUDS 22/05/01

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02/05/012 May 2001 DIRECTOR RESIGNED

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/06/0019 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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17/06/9917 June 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 NEW SECRETARY APPOINTED

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20/07/9820 July 1998 SECRETARY RESIGNED

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10/07/9810 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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25/06/9825 June 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

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20/07/9720 July 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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28/06/9728 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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20/03/9720 March 1997 SECRETARY RESIGNED

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20/03/9720 March 1997 NEW SECRETARY APPOINTED

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11/07/9611 July 1996 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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07/03/967 March 1996 DIRECTOR RESIGNED

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29/11/9529 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/11/9529 November 1995 NEW DIRECTOR APPOINTED

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05/07/955 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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05/07/955 July 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/12/948 December 1994 REGISTERED OFFICE CHANGED ON 08/12/94 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDX.
EN2 0BY

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14/07/9414 July 1994 RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS

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12/05/9412 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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07/07/937 July 1993 EXEMPTION FROM APPOINTING AUDITORS 23/04/91

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07/07/937 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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30/06/9330 June 1993 SECRETARY'S PARTICULARS CHANGED

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30/06/9330 June 1993 REGISTERED OFFICE CHANGED ON 30/06/93

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30/06/9330 June 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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10/02/9310 February 1993 DIRECTOR RESIGNED

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06/01/936 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/925 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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28/07/9228 July 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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28/07/9228 July 1992 DIRECTOR RESIGNED

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09/10/919 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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30/07/9130 July 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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12/05/9112 May 1991 EXEMPTION FROM APPOINTING AUDITORS 23/04/91

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03/10/903 October 1990 REGISTERED OFFICE CHANGED ON 03/10/90 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDX
EN2 0BY

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25/07/9025 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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25/07/9025 July 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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07/11/897 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/11/897 November 1989 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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07/07/887 July 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/06/8821 June 1988 NEW DIRECTOR APPOINTED

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21/06/8821 June 1988 REGISTERED OFFICE CHANGED ON 21/06/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ

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21/06/8821 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/8820 May 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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