DIALMODE (137) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1428 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/09/1320 September 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QZ |
| 12/04/1312 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODNEY FEATHERSTONE / 26/03/2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODNEY FEATHERSTONE / 26/03/2011 |
| 14/04/1114 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA VERA MORRIS / 26/03/2011 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/04/1029 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCNEIL / 26/03/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODNEY FEATHERSTONE / 26/03/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FEATHERSTONE / 01/01/2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS; AMEND |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 14 WOOD STREET BOLTON LANCASHIRE BL1 1DZ |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 4TH FLOOR CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER M2 3DN |
| 11/04/0311 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | NC INC ALREADY ADJUSTED 16/11/99 |
| 15/12/9915 December 1999 | ﾽ NC 1000/50000 16/11/ |
| 15/12/9915 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 22/09/9722 September 1997 | SECRETARY RESIGNED |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 22 ST JOHN STREET MANCHESTER M3 4EB |
| 02/04/972 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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