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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)
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
02 Sep 2011 AP01 Appointment of Mr Steve Mcvey as a director
02 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
27 Jul 2011 AA Full accounts made up to 26 March 2011
04 Feb 2011 AP01 Appointment of Mrs Beanre Pearson as a director
03 Feb 2011 TM01 Termination of appointment of Steven Round as a director
28 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
27 Jul 2010 AA Full accounts made up to 27 March 2010