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ALLAN DYSON ASBESTOS SERVICES LIMITED

Company number 03227042

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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)
17 Sep 2008 363a Return made up to 19/07/08; full list of members
19 Apr 2008 MEM/ARTS Memorandum and Articles of Association
19 Apr 2008 123 Nc inc already adjusted 07/04/08
19 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Jul 2007 363a Return made up to 19/07/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Aug 2006 288a New director appointed
31 Jul 2006 363s Return made up to 19/07/06; full list of members
24 Mar 2006 288b Director resigned
23 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Sep 2005 363s Return made up to 19/07/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Oct 2004 363s Return made up to 19/07/04; full list of members
05 Feb 2004 AA Accounts for a small company made up to 30 September 2003
26 Aug 2003 363s Return made up to 19/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2003 AA Accounts for a small company made up to 30 September 2002
16 Jul 2002 363s Return made up to 19/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
04 Apr 2002 287 Registered office changed on 04/04/02 from: 6 viewpoint babbage road stevenage hertfordshire SG1 2EQ
12 Mar 2002 288b Director resigned
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
25 Jul 2001 363s Return made up to 19/07/01; full list of members
  • 363(287) ‐ Registered office changed on 25/07/01
26 Jun 2001 AA Accounts for a small company made up to 30 September 2000