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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)
06 Sep 2007 288a New director appointed
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
14 Dec 2006 363s Return made up to 25/10/06; full list of members
06 Oct 2006 AA Total exemption full accounts made up to 1 April 2006
04 Jul 2006 288b Director resigned
08 Jun 2006 288a New director appointed
24 Nov 2005 363s Return made up to 25/10/05; full list of members
15 Aug 2005 AA Full accounts made up to 2 April 2005
03 Nov 2004 363s Return made up to 25/10/04; full list of members
29 Jul 2004 AA Full accounts made up to 27 March 2004
14 Apr 2004 AUD Auditor's resignation
02 Apr 2004 395 Particulars of mortgage/charge
02 Apr 2004 288a New director appointed
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: accession deeds 23/03/04
31 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Mar 2004 155(6)a Declaration of assistance for shares acquisition
11 Nov 2003 363s Return made up to 25/10/03; full list of members