ROBERT DYAS LTD

Company number 00081145

Date	Type	Description	View / Download
15 Dec 2011	TM01	Termination of appointment of Stephen Mcvey as a director	(1 page)
27 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(6 pages)
05 Sep 2011	AP01	Appointment of Mr Steve Mcvey as a director	(2 pages)
27 Jul 2011	AA	Full accounts made up to 26 March 2011	(10 pages)
03 Feb 2011	TM01	Termination of appointment of Steven Round as a director	(1 page)
29 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(6 pages)
27 Jul 2010	AA	Full accounts made up to 27 March 2010	(10 pages)
10 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
08 Oct 2009	CH03	Secretary's details changed for Mr Charles Graham Coles on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Steven Robert Round on 8 October 2009	(2 pages)
08 Oct 2009	AD01	Registered office address changed from Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Ian Archie Gray on 8 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Graham Coles on 6 October 2009	(2 pages)
25 Sep 2009	AA	Full accounts made up to 28 March 2009	(9 pages)
20 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Restatement/intercreditor agreements, debenture entry 10/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Sep 2009	288a	Director appointed graham coles	(6 pages)
17 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(13 pages)
16 Sep 2009	CERTNM	Company name changed robert dyas,LIMITED\certificate issued on 17/09/09	(2 pages)
21 May 2009	288a	Director appointed mr ian archie gray	(1 page)
15 Apr 2009	288b	Appointment terminated director janice cargo	(1 page)
15 Apr 2009	288b	Appointment terminated director roger holmes	(1 page)
13 Apr 2009	AA	Full accounts made up to 29 March 2008	(8 pages)
28 Oct 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
25 Jun 2008	288a	Director appointed mr steven robert round	(1 page)

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