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DYWIDAG SYSTEMS INTERNATIONAL LIMITED

Company number 02049781

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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)
14 Apr 2010 CH01 Director's details changed for Mr Anthony Alan Bate on 14 April 2010
14 Apr 2010 CH01 Director's details changed for Mr Peter Mossmann on 14 April 2010
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Dec 2009 AP03 Appointment of Mr Timothy Gerald Fredrick Coton as a secretary
30 Nov 2009 TM01 Termination of appointment of Gerald Robbins as a director
30 Nov 2009 TM01 Termination of appointment of John Finnis as a director
30 Nov 2009 TM02 Termination of appointment of Gerald Robbins as a secretary
07 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
21 Apr 2009 363a Return made up to 14/04/09; full list of members
03 Feb 2009 288b Appointment terminated director howard poulson
24 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
28 Jul 2008 288a Director appointed mr anthony alan bate
21 May 2008 288a Director appointed mr howard poulson
02 May 2008 363a Return made up to 14/04/08; full list of members
01 May 2008 288a Director appointed mr peter mossmann
15 Apr 2008 288b Appointment terminated director matthias dengler
15 Apr 2008 288b Appointment terminated director dieter mayer
12 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
11 May 2007 403a Declaration of satisfaction of mortgage/charge
16 Apr 2007 363a Return made up to 14/04/07; full list of members
11 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
16 Jun 2006 363a Return made up to 14/04/06; full list of members
14 Jan 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
14 Apr 2005 363s Return made up to 14/04/05; full list of members