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ROBERT DYAS LTD

Company number 00081145

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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)
27 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
11 Jan 2016 AA Full accounts made up to 28 March 2015
28 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,921,728.5
06 Jan 2015 AA Full accounts made up to 29 March 2014
21 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2,921,728.5
20 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2,921,728.5
05 Aug 2013 AA Full accounts made up to 30 March 2013
10 Dec 2012 TM01 Termination of appointment of Charles Coles as a director
16 Nov 2012 MISC Section 519
02 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
02 Nov 2012 AD03 Register(s) moved to registered inspection location
02 Nov 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 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
27 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
05 Sep 2011 AP01 Appointment of Mr Steve Mcvey as a director
27 Jul 2011 AA Full accounts made up to 26 March 2011