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DEAN & DYBALL (PLYMOUTH) LIMITED

Company number 01655723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 1997 363s Return made up to 27/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1996 AA Full accounts made up to 30 June 1996
23 Jul 1996 AUD Auditor's resignation
26 Feb 1996 225(1) Accounting reference date shortened from 30/09 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 30/06
26 Feb 1996 363s Return made up to 27/02/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/02/96
08 Jan 1996 AA Full accounts made up to 30 September 1995
28 Dec 1995 MEM/ARTS Memorandum and Articles of Association
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1995 288 Director resigned
19 Dec 1995 288 Director resigned
06 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jun 1995 AA
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16 May 1995 363s Return made up to 27/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 May 1994 287 Registered office changed on 25/05/94 from: 6 northernhay place exeter devon EX4 3QQ
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Request DocumentRegistered office changed on 25/05/94 from: 6 northernhay place exeter devon EX4 3QQ
25 Mar 1994 363s Return made up to 27/02/94; no change of members
24 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1994 AA
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04 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge