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ALUMASC DD LIMITED

Company number 00158312

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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)
05 Oct 1992 287 Registered office changed on 05/10/92 from: burton latimer kettering northamptonshire NN15 5JP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/92 from: burton latimer kettering northamptonshire NN15 5JP
30 Jul 1992 363s Return made up to 20/07/92; full list of members
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Request DocumentReturn made up to 20/07/92; full list of members
09 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1991 287 Registered office changed on 09/10/91 from: 16 lincolns inn fields london WC2A 3ED
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Request DocumentRegistered office changed on 09/10/91 from: 16 lincolns inn fields london WC2A 3ED
09 Oct 1991 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
23 Sep 1991 CERTNM Company name changed dyson developments\certificate issued on 23/09/91
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Request DocumentCompany name changed dyson developments\certificate issued on 23/09/91
23 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
23 Jul 1991 363b Return made up to 20/07/91; no change of members
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Request DocumentReturn made up to 20/07/91; no change of members
11 Jan 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
21 Aug 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
10 Oct 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
09 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Jun 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
25 May 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
25 May 1988 363 Return made up to 17/05/88; full list of members
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Request DocumentReturn made up to 17/05/88; full list of members
13 May 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Jan 1988 AA Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986
21 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jan 1988 363 Return made up to 15/09/87; full list of members
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Request DocumentReturn made up to 15/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 363 Return made up to 03/09/86; full list of members
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Request DocumentReturn made up to 03/09/86; full list of members
06 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985