DYSTAR UK LIMITED

Company number 03059065

Date	Type	Description	View / Download
26 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(5 pages)
26 May 2010	AD01	Registered office address changed from C/O Mcintyre Group Ltd Burrwood Way Holywell Green Halifax Yorkshire HX4 9BH on 26 May 2010	(1 page)
25 May 2010	CH01	Director's details changed for Peter Glen Simpson on 16 May 2010	(2 pages)
31 Mar 2010	AP01	Appointment of Mr Shankrbhai Rugnathbhai Patel as a director	(2 pages)
31 Mar 2010	AP01	Appointment of Mr Sureshkumar Savajibhai Gondalia as a director	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Eve Kalawski as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of Ian Downie as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of James Allan as a director	(1 page)
18 May 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
19 Nov 2008	AUD	Auditor's resignation	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
16 May 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
16 May 2008	353	Location of register of members	(1 page)
25 Feb 2008	287	Registered office changed on 25/02/2008 from unit 2 pennine business park bradley road, bradley huddersfield west yorkshire HD2 1RA	(1 page)
31 Dec 2007	288a	New director appointed	(2 pages)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
17 May 2007	363a	Return made up to 16/05/07; full list of members	(3 pages)
04 Oct 2006	288a	New director appointed	(2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Aug 2006	288b	Director resigned	(1 page)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
09 Jun 2006	363s	Return made up to 16/05/06; full list of members	(7 pages)
16 Jun 2005	363s	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Jun 2005	AA	Full accounts made up to 31 December 2004	(18 pages)