- Company Overview for 64 DYNE ROAD LIMITED (02018003)
- Filing history for 64 DYNE ROAD LIMITED (02018003)
- People for 64 DYNE ROAD LIMITED (02018003)
- More for 64 DYNE ROAD LIMITED (02018003)
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) |
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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
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|
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
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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
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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
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|
Request DocumentResolutions |
14 Mar 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Mar 1995 | RESOLUTIONS |
Resolutions
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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 |