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DYWIDAG LIMITED

Company number 03708618

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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 Jun 2006 403a Declaration of satisfaction of mortgage/charge
25 Feb 2006 395 Particulars of mortgage/charge
20 Feb 2006 363s Return made up to 04/02/06; full list of members
  • 363(287) ‐ Registered office changed on 20/02/06
11 Jan 2006 287 Registered office changed on 11/01/06 from: c floor cairo house greenacres road waterhead oldham lancashire OL4 3JA
21 Dec 2005 395 Particulars of mortgage/charge
11 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Feb 2005 363s Return made up to 04/02/05; full list of members
03 Dec 2004 AA Accounts for a small company made up to 31 January 2004
27 Feb 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Nov 2003 AA Accounts for a small company made up to 31 January 2003
14 Nov 2003 288b Director resigned
04 Oct 2003 395 Particulars of mortgage/charge
17 Feb 2003 363s Return made up to 04/02/03; full list of members
  • 363(287) ‐ Registered office changed on 17/02/03
  • 363(288) ‐ Director's particulars changed
29 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
27 Jun 2002 288b Secretary resigned
27 Jun 2002 288c Director's particulars changed
27 Jun 2002 288a New secretary appointed
27 Jun 2002 288a New director appointed
27 Jun 2002 287 Registered office changed on 27/06/02 from: devonshire house 36 george street manchester M1 4HA
05 Feb 2002 363s Return made up to 04/02/02; full list of members
28 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
22 Nov 2001 288c Secretary's particulars changed;director's particulars changed
22 Nov 2001 288a New secretary appointed
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2001 288b Secretary resigned