ROBERT DYAS HOLDINGS LIMITED

Company number 04041884

Date	Type	Description	View / Download
04 Feb 2011	AP01	Appointment of Mrs Beanre Pearson as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Steven Round as a director	(1 page)
28 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(8 pages)
27 Jul 2010	AA	Full accounts made up to 27 March 2010	(28 pages)
22 Oct 2009	CH01	Director's details changed for Graham Coles on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Philip Charles Green on 22 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Steven Robert Round on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Philip Charles Green on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Ian Archie Gray on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Graham Coles on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Geoff Brady on 8 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Mr Charles Graham Coles on 8 October 2009	(1 page)
25 Sep 2009	AA	Full accounts made up to 28 March 2009	(27 pages)
23 Sep 2009	288a	Director appointed phil green	(2 pages)
17 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(13 pages)
16 Sep 2009	288a	Director appointed geoff brady	(7 pages)
16 Sep 2009	288a	Director appointed graham coles	(3 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re revolving facilities agreement re intercreditor agreement re debenture 10/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Jul 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
19 May 2009	288a	Director appointed mr ian archie gray	(1 page)
15 Apr 2009	288b	Appointment terminated director roger holmes	(1 page)
15 Apr 2009	288b	Appointment terminated director steven petrow	(1 page)
15 Apr 2009	288b	Appointment terminated director janice cargo	(1 page)
13 Apr 2009	AA	Full accounts made up to 29 March 2008	(26 pages)

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