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CYZ (DALLINGTON) LIMITED

Company number 04364155

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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)
23 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
06 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
29 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2011 AA Full accounts made up to 30 June 2010
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 30 June 2009
26 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for The Earl of Yarborough Charles John Pelham on 25 February 2010
30 Nov 2009 AP01 Appointment of Paul Walter Zecevic as a director
05 May 2009 AA Full accounts made up to 30 June 2008
16 Mar 2009 363a Return made up to 31/01/09; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
03 Mar 2008 363a Return made up to 31/01/08; full list of members
22 May 2007 AA Full accounts made up to 30 June 2006
17 Feb 2007 363s Return made up to 31/01/07; full list of members
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
31 Jul 2006 AA Full accounts made up to 30 June 2005
01 Mar 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 363s Return made up to 31/01/06; full list of members
06 May 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 May 2005 AA Full accounts made up to 30 June 2004