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BANBURY DYER LIMITED

Company number 02977772

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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)
03 Nov 2007 288b Director resigned
03 Nov 2007 288b Secretary resigned
28 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Nov 2006 363s Return made up to 11/10/06; full list of members
16 Nov 2005 363s Return made up to 11/10/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 11/10/04; full list of members
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
12 Nov 2003 363s Return made up to 11/10/03; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
12 Nov 2002 363s Return made up to 11/10/02; full list of members
15 Jul 2002 AA Accounts for a small company made up to 31 December 2001
07 Nov 2001 363s Return made up to 11/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2001 AA Accounts for a small company made up to 31 December 2000
25 Oct 2000 363s Return made up to 11/10/00; full list of members
30 May 2000 AA Accounts for a small company made up to 31 December 1999
09 Nov 1999 363s Return made up to 11/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1999 AA Accounts for a small company made up to 26 December 1998
28 Oct 1999 288a New secretary appointed
28 Oct 1999 288b Secretary resigned
08 Jan 1999 88(2)R Ad 22/12/98--------- £ si 3@1=3 £ ic 1000/1003
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1999 123 £ nc 1000/100000 22/12/98
08 Jan 1999 128(4) Notice of assignment of name or new name to shares