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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)
26 Apr 2005 288b Secretary resigned
04 Mar 2004 363s Return made up to 31/01/04; full list of members
03 Dec 2003 AA Full accounts made up to 30 June 2003
03 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2003 88(2)R Ad 09/04/03--------- £ si 999@1=999 £ ic 1/1000
03 Jul 2003 123 £ nc 100/1000 09/06/03
14 Mar 2003 363a Return made up to 31/01/03; full list of members
14 Mar 2003 288c Director's particulars changed
07 Aug 2002 395 Particulars of mortgage/charge
06 Jun 2002 288a New secretary appointed
18 May 2002 395 Particulars of mortgage/charge
18 May 2002 395 Particulars of mortgage/charge
27 Mar 2002 288b Secretary resigned
27 Mar 2002 288b Director resigned
20 Mar 2002 287 Registered office changed on 20/03/02 from: 134 percival road enfield middlesex EN1 1QU
20 Mar 2002 288a New secretary appointed;new director appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 225 Accounting reference date extended from 31/01/03 to 30/06/03
19 Mar 2002 CERTNM Company name changed kindword LIMITED\certificate issued on 19/03/02
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002 NEWINC Incorporation