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DYNAX MANAGEMENT LIMITED

Company number 04120679

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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)
02 Feb 2006 363a Return made up to 07/12/05; full list of members
18 Nov 2005 AA Total exemption full accounts made up to 31 October 2004
17 Jun 2005 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Dec 2004 363s Return made up to 07/12/04; full list of members
03 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
17 Apr 2004 395 Particulars of mortgage/charge
08 Jan 2004 363s Return made up to 07/12/03; full list of members
28 Nov 2003 AA Total exemption full accounts made up to 31 October 2002
18 Sep 2003 287 Registered office changed on 18/09/03 from: 37 warren street london W1P 5PD
16 Dec 2002 363s Return made up to 07/12/02; full list of members
16 Dec 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Dec 2002 363(287) Registered office changed on 16/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/12/02
26 Nov 2002 288c Director's particulars changed
10 Aug 2002 88(2)R Ad 15/07/02--------- £ si 99@1=99 £ ic 1/100
16 Jul 2002 225 Accounting reference date shortened from 31/12/02 to 31/10/02
24 Jun 2002 288b Secretary resigned
24 Jun 2002 288a New secretary appointed
19 Mar 2002 287 Registered office changed on 19/03/02 from: 788-790 finchley road london NW11 7TJ
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288a New secretary appointed
19 Mar 2002 288b Director resigned
19 Mar 2002 288a New director appointed
14 Feb 2002 363s Return made up to 07/12/01; full list of members
12 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Feb 2002 AA Accounts made up to 31 December 2001