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00306310 LIMITED

Company number 00306310

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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 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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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