DYER DEVELOPMENTS LIMITED

Company number 03471058

Date	Type	Description	View / Download
17 Nov 2000	288c	Secretary's particulars changed	(1 page)
14 Sep 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
17 May 2000	288b	Secretary resigned	(1 page)
05 Jan 2000	363a	Return made up to 25/11/99; no change of members	(29 pages)
09 Sep 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
29 Dec 1998	363a	Return made up to 25/11/98; full list of members	(41 pages)
30 Sep 1998	288a	New secretary appointed	(2 pages)
20 Mar 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
10 Feb 1998	88(2)R	Ad 03/02/98--------- £ si 19998@.5=9999 £ ic 2/10001	(2 pages)
10 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
01 Feb 1998	123	£ nc 1000/500000 25/11/97	(1 page)
01 Feb 1998	122	S-div 25/11/97	(1 page)
01 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
01 Feb 1998	287	Registered office changed on 01/02/98 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
01 Feb 1998	288b	Director resigned	(1 page)
01 Feb 1998	288b	Secretary resigned	(1 page)
23 Jan 1998	CERTNM	Company name changed citygrade LIMITED\certificate issued on 26/01/98	(2 pages)
25 Nov 1997	NEWINC	Incorporation	(11 pages)

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