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DYSK LIMITED

Company number 05003181

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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)
25 Jan 2010 CH01 Director's details changed for Andrew Harry Skelton on 25 January 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 24/12/08; full list of members
26 Jun 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 24/12/07; full list of members
08 Jan 2008 288b Director resigned
02 Aug 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 24/12/06; full list of members
07 Aug 2006 AA Full accounts made up to 31 December 2005
09 Jan 2006 363s Return made up to 24/12/05; full list of members
13 Jul 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 24/12/04; full list of members
18 Oct 2004 395 Particulars of mortgage/charge
20 Aug 2004 288a New director appointed
12 Mar 2004 MEM/ARTS Memorandum and Articles of Association
12 Mar 2004 123 Nc inc already adjusted 05/02/04
12 Mar 2004 88(2)R Ad 05/02/04--------- £ si 100000@1=100000 £ ic 2/100002
12 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 CERT8 Certificate of authorisation to commence business and borrow
29 Jan 2004 117 Application to commence business
12 Jan 2004 288b Secretary resigned;director resigned
12 Jan 2004 288b Director resigned
12 Jan 2004 288a New secretary appointed
12 Jan 2004 288a New director appointed
12 Jan 2004 288a New director appointed