ROBERT DYAS HOLDINGS LIMITED

Company number 04041884

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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)
02 Apr 2014 TM01 Termination of appointment of Steven Back as a director
11 Dec 2013 TM01 Termination of appointment of Philip Green as a director
23 Sep 2013 AP01 Appointment of Steven John Back as a director
13 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 706,108
05 Aug 2013 AA Full accounts made up to 30 March 2013
26 Jun 2013 AP01 Appointment of Terry Osborn Maywood as a director
05 Apr 2013 TM01 Termination of appointment of Matthew Emerson as a director
11 Mar 2013 AP01 Appointment of Susan Emma Dover as a director
12 Dec 2012 AP01 Appointment of Matthew Charles Emerson as a director
10 Dec 2012 TM01 Termination of appointment of Charles Coles as a director
16 Nov 2012 MISC Section 519
08 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
08 Aug 2012 AD03 Register(s) moved to registered inspection location
08 Aug 2012 AD02 Register inspection address has been changed
03 Aug 2012 AA Full accounts made up to 31 March 2012
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jul 2012 AP01 Appointment of Theodoros Paphitis as a director
26 Jul 2012 TM01 Termination of appointment of Geoff Brady as a director
26 Jul 2012 AP01 Appointment of Kypros Kyprianou as a director
24 Jul 2012 TM02 Termination of appointment of Charles Coles as a secretary
24 Jul 2012 AP03 Appointment of Ann Elizabeth Mantz as a secretary
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jul 2012 TM01 Termination of appointment of Ian Gray as a director
15 Dec 2011 TM01 Termination of appointment of Stephen Mcvey as a director