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DEAN & DYBALL RSB LIMITED

Company number 03345565

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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)
08 Apr 2009 288b Appointment Terminated Director henry flint
08 Apr 2009 288a Director appointed andrew crawford
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Oct 2008 288a Secretary appointed henry lawrence flint
13 Oct 2008 287 Registered office changed on 13/10/2008 from fourth floor 130 wilton road london SW1V 1LQ
13 Oct 2008 353 Location of register of members
29 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
07 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
15 May 2008 363a Return made up to 04/04/08; full list of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from endeavour house crow arch lane ringwood hampshire BH24 1PN
15 Apr 2008 288a Secretary appointed francis declan finbar tempany mccormack
15 Apr 2008 288a Director appointed michael john peasland
15 Apr 2008 288a Director appointed andrew james mcnaughton
15 Apr 2008 288b Appointment Terminated Secretary henry flint
15 Apr 2008 288b Appointment Terminated Director adrian dyball
09 May 2007 363a Return made up to 04/04/07; full list of members
27 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
27 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
25 Apr 2006 363a Return made up to 04/04/06; full list of members
22 Sep 2005 395 Particulars of mortgage/charge
26 Apr 2005 363s Return made up to 04/04/05; full list of members
26 Apr 2005 363(288) Director's particulars changed
09 Apr 2005 403a Declaration of satisfaction of mortgage/charge
23 Feb 2005 403b Declaration of mortgage charge released/ceased
11 Jan 2005 AA Total exemption full accounts made up to 30 September 2004