- Company Overview for DYTECNA GROUP LIMITED (05261825)
- Filing history for DYTECNA GROUP LIMITED (05261825)
- People for DYTECNA GROUP LIMITED (05261825)
- Registers for DYTECNA GROUP LIMITED (05261825)
- More for DYTECNA GROUP LIMITED (05261825)
| 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) |
|---|---|---|---|
| 08 Dec 2011 | AP02 | Appointment of Voyager Holding Group Limited as a director | |
| 05 Dec 2011 | TM02 | Termination of appointment of Anthony Etridge as a secretary | |
| 15 Nov 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 19 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 27 Oct 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 06 Nov 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
| 06 Nov 2009 | CH01 | Director's details changed for Anthony Thomas Etridge on 23 October 2009 | |
| 06 Nov 2009 | CH01 | Director's details changed for Francis Stewart Le Carpentier on 23 October 2009 | |
| 11 Jul 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 18 Feb 2009 | 287 | Registered office changed on 18/02/2009 from taxright 31 lawrence avenue london NW7 4NL | |
| 21 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 24 Oct 2008 | 363a | Return made up to 18/10/08; full list of members | |
| 24 Oct 2007 | 363s |
Return made up to 18/10/07; no change of members
|
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| 21 Jul 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 20 Dec 2006 | 288a | New director appointed | |
| 19 Dec 2006 | 287 | Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW | |
| 13 Nov 2006 | 363s |
Return made up to 18/10/06; full list of members
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| 04 Nov 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 02 Mar 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 29 Nov 2005 | 288b | Director resigned | |
| 17 Nov 2005 | 363s | Return made up to 18/10/05; full list of members | |
| 23 Aug 2005 | 225 | Accounting reference date shortened from 31/10/05 to 30/04/05 | |
| 15 Dec 2004 | 88(2)R | Ad 01/11/04--------- £ si 999@1=999 £ ic 1/1000 | |
| 01 Nov 2004 | 288a | New director appointed | |
| 01 Nov 2004 | 288a | New secretary appointed;new director appointed |