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DYSART DEVELOPMENTS LIMITED

Company number 01469979

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Confirmation statements / Annual returns Incorporation Officers

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

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DYSART DEVELOPMENTS LIMITED

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