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DEAN & DYBALL (PLYMOUTH) LIMITED

Company number 01655723

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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)
27 Nov 1997 AA Full accounts made up to 30 June 1997
04 Mar 1997 363s Return made up to 27/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1996 AA Full accounts made up to 30 June 1996
23 Jul 1996 AUD Auditor's resignation
26 Feb 1996 225(1) Accounting reference date shortened from 30/09 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 30/06
26 Feb 1996 363s Return made up to 27/02/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/02/96
08 Jan 1996 AA Full accounts made up to 30 September 1995
28 Dec 1995 MEM/ARTS Memorandum and Articles of Association
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1995 288 Director resigned
19 Dec 1995 288 Director resigned
06 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1995 AA
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16 May 1995 363s Return made up to 27/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 May 1994 287 Registered office changed on 25/05/94 from: 6 northernhay place exeter devon EX4 3QQ
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Request DocumentRegistered office changed on 25/05/94 from: 6 northernhay place exeter devon EX4 3QQ
25 Mar 1994 363s Return made up to 27/02/94; no change of members
24 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1994 AA
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04 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned