- Company Overview for DYNALOGIC LTD (04079708)
- Filing history for DYNALOGIC LTD (04079708)
- People for DYNALOGIC LTD (04079708)
- More for DYNALOGIC LTD (04079708)
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) |
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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
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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
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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
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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 |