- Company Overview for DYER WINDOW CONTROLS (SOUTHERN) LIMITED (02680352)
- Filing history for DYER WINDOW CONTROLS (SOUTHERN) LIMITED (02680352)
- People for DYER WINDOW CONTROLS (SOUTHERN) LIMITED (02680352)
- Charges for DYER WINDOW CONTROLS (SOUTHERN) LIMITED (02680352)
- More for DYER WINDOW CONTROLS (SOUTHERN) LIMITED (02680352)
| 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) |
|---|---|---|---|
| 30 Nov 2000 | AA | Full accounts made up to 31 January 2000 | |
| 24 Nov 2000 | 287 | Registered office changed on 24/11/00 from: 114 high street rayleigh essex SS6 7BY | |
| 26 Oct 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 26 Oct 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 05 Oct 2000 | 288b | Secretary resigned | |
| 05 Oct 2000 | 288a | New secretary appointed | |
| 31 Jan 2000 | 363s | Return made up to 31/12/99; full list of members | |
| 31 Jan 2000 | 363(288) |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
| 31 Jan 2000 | 363(287) |
Registered office changed on 31/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 31/01/00 |
| 31 Jan 2000 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 31 Jan 2000 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 19 Jan 2000 | 288a | New director appointed | |
| 19 Jan 2000 | 288a | New director appointed | |
| 19 Jan 2000 | 288a | New secretary appointed | |
| 06 Jan 2000 | 395 | Particulars of mortgage/charge | |
| 11 Jun 1999 | AA | Accounts for a small company made up to 31 January 1999 | |
| 29 Jan 1999 | 363s | Return made up to 31/12/98; full list of members | |
| 29 Jan 1999 | 363(287) |
Registered office changed on 29/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 29/01/99 |
| 11 Jun 1998 | AA | Accounts for a small company made up to 31 January 1998 | |
| 27 Jan 1998 | 363s | Return made up to 31/12/97; no change of members | |
| 21 May 1997 | AA | Accounts for a small company made up to 31 January 1997 | |
| 03 Feb 1997 | 363s | Return made up to 31/12/96; no change of members | |
| 03 Feb 1997 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 03 Feb 1997 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 22 Apr 1996 | AA | Accounts for a small company made up to 31 January 1996 |