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DYFFRYN PROPERTIES LIMITED

Company number 04386201

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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)
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
22 Oct 2009 AR01 Annual return made up to 1 March 2009 with full list of shareholders
29 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2009 88(2) Ad 26/03/09\gbp si 200999@1=200999\gbp ic 1/201000\
04 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2009 123 Nc inc already adjusted 26/03/09
04 Apr 2009 288b Appointment terminated director avril williams
09 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Dec 2008 288a Director appointed louise elsa taylor
08 Dec 2008 288a Secretary appointed louise elsa taylor
07 Aug 2008 288b Appointment terminated secretary andrew humphrey
02 Jun 2008 363a Return made up to 04/03/08; full list of members
04 Sep 2007 AAMD Amended accounts made up to 31 March 2005
04 Sep 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Apr 2007 363s Return made up to 04/03/07; full list of members
17 Oct 2006 363a Return made up to 04/03/06; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2006 395 Particulars of mortgage/charge
23 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2006 403a Declaration of satisfaction of mortgage/charge
06 Mar 2006 288a New secretary appointed
03 Mar 2006 288a New director appointed