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DYNASURF(U.K.)LIMITED

Company number 01013805

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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)
19 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
26 Nov 2008 288c Secretary's change of particulars / elaine stubbs / 26/11/2008
26 Nov 2008 363a Return made up to 13/11/08; full list of members
08 Jan 2008 363a Return made up to 13/11/07; full list of members
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Secretary resigned;director resigned
12 Oct 2007 288a New secretary appointed
12 Oct 2007 288a New director appointed
09 Oct 2007 287 Registered office changed on 09/10/07 from: millbuck way springvale industrial estate sandbach cheshire CW11 3GQ
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
21 Nov 2006 363a Return made up to 13/11/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
13 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Nov 2005 363a Return made up to 13/11/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Nov 2004 363s Return made up to 13/11/04; full list of members
20 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003