DYNELEY HOLDINGS LIMITED

Company number 04242879

Date	Type	Description	View / Download
10 Jun 2005	363s	Return made up to 20/05/05; full list of members	(7 pages)
21 Feb 2005	288a	New director appointed	(3 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
01 Feb 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
26 Jan 2005	AUD	Auditor's resignation	(1 page)
26 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288b	Director resigned	(1 page)
22 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
26 May 2004	363s	Return made up to 20/05/04; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
07 Oct 2003	122	£ ic 2075744/1975744 30/09/03 £ sr 100000@1=100000	(1 page)
15 Jul 2003	122	£ ic 2375744/2075744 30/06/03 £ sr 300000@1=300000	(1 page)
02 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
27 May 2003	363s	Return made up to 20/05/03; full list of members	(6 pages)
13 Mar 2003	122	£ ic 2675744/2375744 31/12/02 £ sr 300000@1=300000	(1 page)
09 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
13 Aug 2002	AUD	Auditor's resignation	(1 page)
14 Jul 2002	363s	Return made up to 28/06/02; full list of members	(6 pages)
23 Nov 2001	288c	Director's particulars changed	(1 page)
04 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
04 Oct 2001	88(2)R	Ad 31/08/01--------- £ si 2675644@1=2675644 £ ic 100/2675744	(2 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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