DYSART DEVELOPMENTS LIMITED

Company number 01469979

Date	Type	Description	View / Download
09 May 2007	363a	Return made up to 11/04/07; full list of members	(2 pages)
09 May 2007	288c	Director's particulars changed	(1 page)
12 Dec 2006	AA	Accounts for a small company made up to 30 June 2005	(5 pages)
04 May 2006	363a	Return made up to 11/04/06; full list of members	(2 pages)
03 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2005	363s	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/06/05 363(190) ‐ Location of debenture register address changed	(4 pages)
10 Feb 2005	AA	Full accounts made up to 30 June 2004	(19 pages)
15 Dec 2004	395	Particulars of mortgage/charge	(6 pages)
12 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
12 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Nov 2004	AUD	Auditor's resignation	(1 page)
12 Nov 2004	287	Registered office changed on 12/11/04 from: woodthorpe hall old tupton chesterfield derbyshire S42 6HJ	(1 page)
12 Nov 2004	288b	Director resigned	(1 page)
12 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2004	288a	New secretary appointed	(2 pages)
12 Nov 2004	288a	New director appointed	(3 pages)
26 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2004	363s	Return made up to 11/04/04; full list of members	(8 pages)
23 Feb 2004	AA	Full accounts made up to 30 June 2003	(20 pages)
03 May 2003	AA	Full accounts made up to 30 June 2002	(20 pages)