- Company Overview for ROBERT DYAS HOLDINGS LIMITED (04041884)
- Filing history for ROBERT DYAS HOLDINGS LIMITED (04041884)
- People for ROBERT DYAS HOLDINGS LIMITED (04041884)
- Charges for ROBERT DYAS HOLDINGS LIMITED (04041884)
- More for ROBERT DYAS HOLDINGS LIMITED (04041884)
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) |
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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
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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 | |
04 Dec 2000 | 288a | New director appointed | |
04 Dec 2000 | 288a | New director appointed | |
04 Dec 2000 | 288a | New director appointed | |
04 Dec 2000 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
04 Dec 2000 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
04 Dec 2000 | RESOLUTIONS |
Resolutions
|