- Company Overview for 00306310 LIMITED (00306310)
- Filing history for 00306310 LIMITED (00306310)
- People for 00306310 LIMITED (00306310)
- Charges for 00306310 LIMITED (00306310)
- More for 00306310 LIMITED (00306310)
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) |
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05 Jul 1993 | 363(288) |
Director's particulars changed;director resigned
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|
Request DocumentDirector's particulars changed;director resigned |
15 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
26 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
04 Feb 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Feb 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
27 Jul 1990 | 363 |
Return made up to 01/06/90; full list of members
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|
Request DocumentReturn made up to 01/06/90; full list of members |
09 Mar 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
04 Sep 1989 | 363 |
Return made up to 29/05/89; full list of members
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|
Request DocumentReturn made up to 29/05/89; full list of members |
25 May 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Mar 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
30 Nov 1988 | 363 |
Return made up to 31/10/88; full list of members
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|
Request DocumentReturn made up to 31/10/88; full list of members |
12 Jul 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Jun 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Mar 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Mar 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Feb 1988 | CERTNM |
Company name changed john dyer & son (weston super ma re) LIMITED\certificate issued on 04/02/88
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Request DocumentCompany name changed john dyer & son (weston super ma re) LIMITED\certificate issued on 04/02/88 |
03 Feb 1988 | CERTNM | Company name changed\certificate issued on 03/02/88 | |
25 Jan 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Jan 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Jan 1988 | 287 |
Registered office changed on 21/01/88 from: 140 locking road weston super mare
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Request DocumentRegistered office changed on 21/01/88 from: 140 locking road weston super mare |
21 Jan 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
07 Jan 1988 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |