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26 DYNE ROAD LIMITED

Company number 04069831

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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)
10 Jul 2008 353 Location of register of members
10 Jul 2008 288b Appointment terminated secretary tessa graham
10 Jul 2008 287 Registered office changed on 10/07/2008 from 26A dyne road london NW6 7XE
20 Sep 2007 363a Return made up to 12/09/07; full list of members
16 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
13 Feb 2007 288a New director appointed
09 Oct 2006 363a Return made up to 12/09/06; full list of members
25 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
01 Nov 2005 363s Return made up to 12/09/05; full list of members
05 Sep 2005 AA Accounts for a dormant company made up to 30 September 2004
24 Feb 2005 363s Return made up to 12/09/04; full list of members
  • 363(287) ‐ Registered office changed on 24/02/05
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
24 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
11 Oct 2004 288a New secretary appointed
24 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
17 Dec 2003 363s Return made up to 12/09/03; full list of members
  • 363(287) ‐ Registered office changed on 17/12/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
19 Nov 2003 288a New secretary appointed
19 Nov 2003 288a New director appointed
06 Nov 2003 AA Accounts for a dormant company made up to 30 September 2002
11 Nov 2002 288a New director appointed
17 Oct 2002 363s Return made up to 12/09/02; full list of members
14 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
13 Dec 2001 363s Return made up to 12/09/01; full list of members