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 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
22 Oct 2009 CH01 Director's details changed for Graham Coles on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Philip Charles Green on 22 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Steven Robert Round on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Philip Charles Green on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Ian Archie Gray on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Graham Coles on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoff Brady on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mr Charles Graham Coles on 8 October 2009
25 Sep 2009 AA Full accounts made up to 28 March 2009
23 Sep 2009 288a Director appointed phil green
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Sep 2009 288a Director appointed geoff brady
16 Sep 2009 288a Director appointed graham coles
16 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re revolving facilities agreement re intercreditor agreement re debenture 10/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2009 363a Return made up to 27/07/09; full list of members
19 May 2009 288a Director appointed mr ian archie gray
15 Apr 2009 288b Appointment terminated director roger holmes