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DYNA (EUROPE) LTD

Company number 02135961

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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)
02 Dec 2004 288b Director resigned
02 Dec 2004 287 Registered office changed on 02/12/04 from: 5 bourlet close london W1W 7BL
02 Dec 2004 363s Return made up to 31/03/04; full list of members
06 Oct 2004 244 Delivery ext'd 3 mth 31/03/04
30 Dec 2003 363a Return made up to 31/03/03; full list of members; amend
30 Dec 2003 363a Return made up to 31/03/02; full list of members; amend
16 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
19 Sep 2003 288c Secretary's particulars changed
16 Sep 2003 363s Return made up to 31/03/03; full list of members
09 Jul 2003 AA Accounts for a dormant company made up to 31 March 2002
09 Jul 2003 AA Accounts for a dormant company made up to 31 March 2001
07 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
05 Apr 2002 363s Return made up to 31/03/02; full list of members
05 Feb 2002 288c Secretary's particulars changed
14 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
11 May 2001 363s Return made up to 31/03/01; full list of members
23 Jan 2001 287 Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR
26 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Aug 2000 287 Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ
19 Jul 2000 AA Accounts for a dormant company made up to 31 March 1999