DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED

Company number 02413680

Date	Type	Description	View / Download
14 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 5,908	(8 pages)
26 Apr 2016	SH19	Statement of capital on 26 April 2016 GBP 5,980 ANNOTATION Clarification a second filed SH19 was registered on 26/02/2020.	(5 pages)
26 Apr 2016	SH20	Statement by Directors	(1 page)
26 Apr 2016	CAP-SS	Solvency Statement dated 15/03/16	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve reduced 15/03/2016	(1 page)
12 Apr 2016	MR04	Satisfaction of charge 5 in full	(1 page)
10 Feb 2016	CH01	Director's details changed	(2 pages)
10 Feb 2016	CH01	Director's details changed for Miranda Lindsay-Fynn on 5 February 2016	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Stanley Harold Davis on 5 February 2016	(2 pages)
08 Feb 2016	CH01	Director's details changed for Mr Stanley Harold Davis on 17 August 2015	(2 pages)
05 Feb 2016	CH01	Director's details changed for Miranda Lindsay-Fynn on 5 February 2016	(2 pages)
05 Feb 2016	CH01	Director's details changed for Nigel Lindsay Fynn on 5 February 2016	(2 pages)
05 Feb 2016	CH01	Director's details changed for Mr Stanley Harold Davis on 5 February 2016	(2 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
19 Aug 2015	CH01	Director's details changed for Mr Stanley Harold Davis on 17 August 2015	(2 pages)
18 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 5,908	(9 pages)
17 Jul 2015	AP01	Appointment of Miranda Lindsay-Fynn as a director on 29 June 2015	(2 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(29 pages)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 5,908	(8 pages)
30 Apr 2014	AUD	Auditor's resignation	(1 page)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	(30 pages)
04 Feb 2014	SH02	Statement of capital on 15 January 2014 GBP 5,908.00	(5 pages)
04 Jan 2014	SH02	Statement of capital on 12 December 2013 GBP 330,908.00	(6 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed acquisition by company of the whole issued share capital of brady & co (law searchers) LIMITED 30/04/2013	(1 page)
29 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(18 pages)

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