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)
21 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002 288b Secretary resigned
09 Mar 2002 288a New secretary appointed
06 Mar 2002 88(3) Particulars of contract relating to shares
06 Mar 2002 88(2)R Ad 23/01/01--------- £ si 5843457@.05
26 Feb 2002 288a New secretary appointed
14 Sep 2001 288c Director's particulars changed
03 Sep 2001 88(2)R Ad 22/08/01--------- £ si 20000@.05=1000 £ ic 339577/340577
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New secretary appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2001 288b Director resigned
27 Jul 2001 288a New director appointed
27 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
06 Jul 2001 287 Registered office changed on 06/07/01 from: 12A upper berkeley street london W1H 7PE
13 Jun 2001 88(2)R Ad 04/01/01--------- £ si 3714286@.05=185714 £ ic 153863/339577
13 Jun 2001 88(2)R Ad 20/12/00--------- £ si 3077243@.05=153862 £ ic 1/153863
06 Apr 2001 288c Director's particulars changed
13 Feb 2001 395 Particulars of mortgage/charge
04 Dec 2000 225 Accounting reference date shortened from 31/07/01 to 31/03/01