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DEAN & DYBALL LIMITED

Company number 04233033

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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)
08 Apr 2009 287 Registered office changed on 08/04/2009 from fourth floor 130 wilton road london SW1V 1LQ
28 Jan 2009 169 Gbp ic 897745/54350\18/12/08\gbp sr 843395@1=843395\
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2008 288b Appointment terminated director christopher haworth
29 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
28 May 2008 88(2) Amending 88(2)
15 May 2008 363a Return made up to 11/04/08; full list of members
15 May 2008 353 Location of register of members
16 Apr 2008 MISC Section 394
16 Apr 2008 287 Registered office changed on 16/04/2008 from endeavour house crow arch lane ringwood hampshire BH24 1PN
16 Apr 2008 288a Secretary appointed francis declan finbar tempany mccormack
16 Apr 2008 288a Director appointed michael john peasland
16 Apr 2008 288a Director appointed andrew james mcnaughton
16 Apr 2008 288b Appointment terminated secretary henry flint
16 Apr 2008 288b Appointment terminated director martin hirst
16 Apr 2008 288b Appointment terminated director adrian dyball
18 Jan 2008 AA Group of companies' accounts made up to 30 September 2007
11 Jan 2008 88(2)R Ad 28/09/07--------- £ si 1045@1=1045 £ ic 896700/897745
16 Oct 2007 169 £ ic 1396700/896700 24/09/07 £ sr 500000@1=500000
18 Jun 2007 169 £ ic 1896700/1396700 21/05/07 £ sr 500000@1=500000
09 May 2007 363a Return made up to 11/04/07; full list of members
25 Apr 2007 88(2)R Ad 02/04/07-02/04/07 £ si 1045@1=1045 £ ic 1895655/1896700
27 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
31 Jan 2007 169 £ ic 1896700/1895655 29/11/06 £ sr 1045@1=1045