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DYNACAST (AH1) LIMITED

Company number 04572482

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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)
04 Nov 2006 AA Full accounts made up to 31 December 2005
01 Nov 2006 363a Return made up to 24/10/06; full list of members
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288a New secretary appointed
02 Nov 2005 363a Return made up to 24/10/05; full list of members
21 Oct 2005 AA Full accounts made up to 31 December 2004
15 Sep 2005 288a New director appointed
19 Aug 2005 288b Director resigned
15 Aug 2005 403a Declaration of satisfaction of mortgage/charge
15 Aug 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 287 Registered office changed on 30/06/05 from: tything road alcester warwickshire B49 6EW
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New director appointed
23 Jun 2005 288b Secretary resigned
23 Jun 2005 288b Director resigned
23 Jun 2005 288a New secretary appointed
08 Jun 2005 155(6)a Declaration of assistance for shares acquisition
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
07 Mar 2005 363s Return made up to 24/10/04; full list of members
25 Nov 2004 363s Return made up to 24/10/03; full list of members; amend
03 Nov 2004 AA Full accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 24/10/03; full list of members
18 Aug 2003 SA Statement of affairs
18 Aug 2003 88(2)R Ad 27/06/03--------- £ si 40925568@1=40925568 £ ic 4972732/45898300
31 Jul 2003 123 Nc inc already adjusted 27/06/03