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DYER INTERNATIONAL LIMITED

Company number 05340085

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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)
02 Feb 2010 CH01 Director's details changed for Timothy Roland Hampson on 1 January 2010
06 Jan 2010 CERTNM Company name changed corgandyer LTD\certificate issued on 06/01/10
  • RES15 ‐ Change company name resolution on 2009-12-03
06 Jan 2010 CONNOT Change of name notice
22 Dec 2009 TM01 Termination of appointment of David Lind as a director
22 Dec 2009 TM01 Termination of appointment of Robert Morris as a director
04 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 24/01/09; full list of members
27 Jan 2009 288c Director's change of particulars / dale sinclair / 29/10/2008
27 Jan 2009 190 Location of debenture register
27 Jan 2009 353 Location of register of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from lauriston court montpellier street cheltenham gloucestershire GL50 1TE
28 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
28 Feb 2008 225 Curr sho from 31/01/2009 to 31/12/2008
25 Jan 2008 363a Return made up to 24/01/08; full list of members
28 Dec 2007 CERTNM Company name changed corgan dyer associates LIMITED\certificate issued on 28/12/07
22 Dec 2007 88(2)R Ad 14/12/07--------- £ si 99@1=99 £ ic 1/100
12 Dec 2007 AAMD Amended accounts made up to 31 January 2007
12 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
02 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
08 Feb 2007 363s Return made up to 24/01/07; full list of members
08 Feb 2006 AA Accounts for a dormant company made up to 31 January 2006