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DYNALOGIC LTD

Company number 04079708

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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)
16 Jan 2009 190 Location of debenture register
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2006 363s Return made up to 28/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2005 363s Return made up to 28/09/05; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Feb 2005 169 £ ic 23419/23379 20/12/04 £ sr 40@1=40
13 Jan 2005 288b Director resigned
29 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Dec 2004 288b Director resigned
09 Nov 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2003 363s Return made up to 28/09/03; full list of members
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Apr 2003 287 Registered office changed on 22/04/03 from: 4 osprey rise northampton northamptonshire NN4 0TA
30 Oct 2002 363s Return made up to 28/09/02; full list of members
30 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Feb 2002 88(2)R Ad 01/01/02-16/01/02 £ si 20089@1=20089 £ ic 2/20091
22 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2002 123 £ nc 100/20100 15/01/02
06 Feb 2002 288c Director's particulars changed
06 Feb 2002 288c Secretary's particulars changed
25 Jan 2002 288a New secretary appointed
25 Jan 2002 288b Secretary resigned
19 Dec 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
19 Dec 2001 288a New director appointed