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DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED

Company number 02413680

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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)
26 Sep 2005 363a Return made up to 16/08/05; full list of members
24 Aug 2005 288c Secretary's particulars changed;director's particulars changed
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 May 2005 288a New director appointed
24 Jan 2005 288c Director's particulars changed
17 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
24 Aug 2004 363a Return made up to 16/08/04; full list of members
25 May 2004 88(2)R Ad 30/06/03--------- £ si 200000@1
25 May 2004 123 Nc inc already adjusted 30/06/03
25 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2004 88(2)R Ad 31/12/02--------- £ si 250000@1
25 May 2004 123 Nc inc already adjusted 31/12/02
25 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004 287 Registered office changed on 07/04/04 from: 120 east road, london, N1 6AA
01 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
15 Sep 2003 363a Return made up to 16/08/03; full list of members
26 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
07 Mar 2003 288b Secretary resigned
07 Mar 2003 288a New secretary appointed;new director appointed
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
04 Oct 2002 363a Return made up to 16/08/02; full list of members
30 Sep 2002 88(2)R Ad 16/04/02--------- £ si 600000@1=600000 £ ic 3008/603008