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DYNAMIC RETAIL SYSTEMS LTD

Company number 04366322

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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)
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 04/02/09; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from carlyle house 78 chorley new road bolton lancashire BL1 4BY
04 Feb 2009 190 Location of debenture register
04 Feb 2009 353 Location of register of members
09 May 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 04/02/08; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Mar 2007 363s Return made up to 04/02/07; full list of members
08 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Mar 2006 363s Return made up to 04/02/06; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 04/02/05; full list of members
  • 363(287) ‐ Registered office changed on 05/04/05
21 Jan 2005 363s Return made up to 04/02/04; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Mar 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Apr 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
02 Apr 2003 363s Return made up to 04/02/03; full list of members
  • 363(288) ‐ Director's particulars changed