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64 DYNE ROAD LIMITED

Company number 02018003

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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 Feb 1999 288a New director appointed
27 Jan 1999 363s Return made up to 31/12/98; full list of members
27 Jan 1999 288a New director appointed
27 Jan 1999 288b Director resigned
01 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jan 1998 AA Full accounts made up to 31 December 1997
11 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 May 1997 287 Registered office changed on 08/05/97 from: 12 russell gardens london W14 8EZ
12 Mar 1997 288a New director appointed
12 Mar 1997 AA Full accounts made up to 31 December 1996
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New secretary appointed
16 Jan 1997 288b Director resigned
16 Jan 1997 288b Secretary resigned;director resigned
07 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Mar 1996 AA Full accounts made up to 31 December 1995
31 Jan 1996 363s Return made up to 31/12/95; full list of members
26 Sep 1995 AA Full accounts made up to 31 December 1994
14 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 1995 363s Return made up to 31/12/94; change of members
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Request DocumentReturn made up to 31/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993