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DYNEA UK LIMITED

Company number 01443108

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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)
10 Jul 2006 363s Return made up to 08/05/06; full list of members
04 Jul 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2006 288b Director resigned
14 Dec 2005 AA Full accounts made up to 31 December 2004
09 Dec 2005 288c Director's particulars changed
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
30 Jun 2005 363s Return made up to 08/05/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 08/05/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
13 Jul 2003 363s Return made up to 08/05/03; full list of members
22 Apr 2003 AUD Auditor's resignation
02 Nov 2002 AA Full accounts made up to 31 December 2001
15 May 2002 363s Return made up to 08/05/02; full list of members
28 Dec 2001 AA Group of companies' accounts made up to 31 December 2000
11 May 2001 363s Return made up to 08/05/01; full list of members
30 Mar 2001 288b Secretary resigned
30 Mar 2001 288b Director resigned
30 Mar 2001 288b Director resigned
30 Mar 2001 288b Director resigned
30 Mar 2001 288a New secretary appointed
05 Feb 2001 AA Full group accounts made up to 31 December 1999
03 Oct 2000 288a New director appointed