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DYNATORK AIR MOTORS LIMITED

Company number 04504970

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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)
24 Aug 2005 288b Secretary resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 288a New secretary appointed;new director appointed
22 Aug 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
22 Aug 2005 287 Registered office changed on 22/08/05 from: 12 bridgford road west bridgford nottingham nottinghamshire NG2 6AB
16 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Aug 2004 363s Return made up to 06/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Sep 2003 363s Return made up to 06/08/03; full list of members
25 Sep 2002 88(2)R Ad 10/09/02--------- £ si 999@1=999 £ ic 49001/50000
25 Sep 2002 88(2)R Ad 10/09/02--------- £ si 49000@1=49000 £ ic 1/49001
25 Sep 2002 123 Nc inc already adjusted 10/09/02
25 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2002 288a New secretary appointed
24 Sep 2002 287 Registered office changed on 24/09/02 from: 16 churchill way cardiff CF10 2DX
24 Sep 2002 225 Accounting reference date shortened from 31/08/03 to 31/03/03
24 Sep 2002 288b Secretary resigned
24 Sep 2002 288b Director resigned
24 Sep 2002 288a New director appointed
20 Sep 2002 CERTNM Company name changed mobilebay LIMITED\certificate issued on 20/09/02
06 Aug 2002 NEWINC Incorporation