- Company Overview for D318 LIMITED (02273647)
- Filing history for D318 LIMITED (02273647)
- People for D318 LIMITED (02273647)
- More for D318 LIMITED (02273647)
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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16 Jan 1996 | 363s | Return made up to 31/12/95; full list of members | |
27 Jun 1995 | AA | Accounts for a small company made up to 30 September 1994 | |
27 Jun 1995 | 88(2)R |
Ad 30/09/94--------- £ si 1074@1
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Request DocumentAd 30/09/94--------- £ si 1074@1 |
05 Apr 1995 | 363s |
Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members |
28 Feb 1995 | 123 |
Nc inc already adjusted 31/08/94
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Request DocumentNc inc already adjusted 31/08/94 |
28 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1994 | AA |
Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993 |
04 Mar 1994 | 363s |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
30 Jul 1993 | AA |
Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992 |
15 Apr 1993 | 363a |
Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members |
23 Feb 1993 | AA |
Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991 |
24 Sep 1992 | 363a |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
03 Dec 1991 | 363a |
Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members |
24 Jul 1991 | AA |
Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990 |
22 May 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
03 Jul 1990 | AA |
Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989 |
03 Jul 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
16 Jan 1989 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
19 Oct 1988 | 287 |
Registered office changed on 19/10/88 from: 3,tennyson avenue four oaks sutton coldfield west midlands B74 4YG
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Request DocumentRegistered office changed on 19/10/88 from: 3,tennyson avenue four oaks sutton coldfield west midlands B74 4YG |
19 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
04 Oct 1988 | CERTNM |
Company name changed ryanmill LIMITED\certificate issued on 05/10/88
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Request DocumentCompany name changed ryanmill LIMITED\certificate issued on 05/10/88 |
08 Sep 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Sep 1988 | 287 |
Registered office changed on 08/09/88 from: research house 104 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 08/09/88 from: research house 104 whitchurch road cardiff CF4 3LY |
08 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jul 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |