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DYNAMIC SYSTEMS LIMITED

Company number 04717765

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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)
16 Nov 2009 CH01 Director's details changed for Susan Bell Proctor on 1 November 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 May 2009 363a Return made up to 01/04/09; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 01/04/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 01/04/07; full list of members
12 Sep 2006 88(2)R Ad 01/04/03--------- £ si 9000@1
12 Sep 2006 123 Nc inc already adjusted 01/04/03
12 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 353 Location of register of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2006 363a Return made up to 01/04/06; full list of members
18 Oct 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
01 Sep 2005 395 Particulars of mortgage/charge
12 Apr 2005 363s Return made up to 01/04/05; full list of members
19 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Nov 2004 288c Director's particulars changed
27 Apr 2004 363s Return made up to 01/04/04; full list of members
23 Mar 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
27 Feb 2004 395 Particulars of mortgage/charge
03 Oct 2003 287 Registered office changed on 03/10/03 from: 3 norqvest industrial park, birstall, batley, west yorkshire BD19 4JQ
17 May 2003 287 Registered office changed on 17/05/03 from: 4 norquest industrial park, birstall, batley, west yorkshire WF17 9NF
25 Apr 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
24 Apr 2003 288a New director appointed