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DYER FENCING CONSTRUCTION LIMITED

Company number 02789267

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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)
09 Mar 2006 288c Director's particulars changed
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2004
28 May 2005 395 Particulars of mortgage/charge
01 Apr 2005 363s Return made up to 12/02/05; full list of members
  • 363(287) ‐ Registered office changed on 01/04/05
01 Apr 2005 287 Registered office changed on 01/04/05 from: the willows bridgwater road dundry bristol north somerset BS41 8JP
25 Mar 2004 123 Nc inc already adjusted 31/03/03
25 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 287 Registered office changed on 25/03/04 from: the willows bridgwater road dundry bristol BS41 8JP
24 Mar 2004 363s Return made up to 12/02/04; full list of members
  • 363(287) ‐ Registered office changed on 24/03/04
17 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Mar 2003 288b Director resigned
21 Mar 2003 363s Return made up to 12/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Mar 2003 287 Registered office changed on 10/03/03 from: 85 station road backwell north somerset BS19 2HP
10 Mar 2003 288b Director resigned
28 Feb 2003 288b Secretary resigned
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New secretary appointed
20 Feb 2003 395 Particulars of mortgage/charge
20 Feb 2003 395 Particulars of mortgage/charge
25 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
01 Feb 2002 363s Return made up to 12/02/02; full list of members
04 Jul 2001 AA Total exemption full accounts made up to 31 March 2001