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DWYER ASSET MANAGEMENT LIMITED

Company number 05236966

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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)
28 Jan 2011 CH01 Director's details changed for Martin Barry Silverman on 1 November 2009
10 Jan 2011 AA Full accounts made up to 31 March 2010
15 Jan 2010 AR01 Annual return made up to 21 September 2009 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 March 2009
19 May 2009 288a Director appointed mr stephen paul haines
19 May 2009 288b Appointment terminated director maurice wren
19 May 2009 288a Secretary appointed mr stephen paul haines
19 May 2009 288b Appointment terminated secretary maurice wren
09 Dec 2008 AA Full accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 21/09/08; full list of members
03 Oct 2008 288b Appointment terminated director iain harris
24 Apr 2008 287 Registered office changed on 24/04/2008 from 40 park street london W1K 2JG
29 Oct 2007 288b Director resigned
28 Oct 2007 363s Return made up to 21/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2007 AA Full accounts made up to 31 March 2007
17 Apr 2007 88(2)R Ad 08/03/07--------- £ si 200000@1=200000 £ ic 50000/250000
10 Apr 2007 288a New director appointed
22 Feb 2007 288b Director resigned
12 Dec 2006 123 Nc inc already adjusted 23/11/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities