DEAN & DYBALL RAIL LIMITED

Company number 05503947

Date	Type	Description	View / Download
09 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
16 Jul 2014	AUD	Auditor's resignation	(1 page)
26 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Dsep docs filed 12/06/2014	(2 pages)
26 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(164 pages)
26 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
26 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
29 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	(4 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(4 pages)
02 Jan 2013	AP04	Appointment of Bnoms Limited as a secretary	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Jane Hudson as a director	(1 page)
02 Jan 2013	TM02	Termination of appointment of Jane Hudson as a secretary	(1 page)
02 Jan 2013	AD01	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2 January 2013	(1 page)
12 Sep 2012	AP01	Appointment of Mr Mark William Bullock as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Peter Anderson as a director	(1 page)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
15 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(4 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(4 pages)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Jul 2010	AP01	Appointment of Mr Iain Kenneth Morgan as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Peter Stuart Anderson as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Ms Jane Teresa Hudson as a director	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Stephen Tough as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of Michael Parker as a director	(1 page)