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DEAN & DYBALL RAIL LIMITED

Company number 05503947

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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)
12 Jul 2010 TM01 Termination of appointment of Paul Copeland as a director
10 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Michael William Parker on 1 October 2009
10 May 2010 TM02 Termination of appointment of Philip Morris as a secretary
10 May 2010 AP03 Appointment of Ms Jane Theresa Hudson as a secretary
10 May 2010 TM01 Termination of appointment of Philip Holliday as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 27/04/09; no change of members
20 May 2009 353 Location of register of members
20 May 2009 287 Registered office changed on 20/05/2009 from endeavour house crow arch lane ringwood hampshire BH24 1PN
20 May 2009 288b Appointment terminated director paul malins
24 Apr 2009 288b Appointment terminated director michael peasland
24 Apr 2009 288b Appointment terminated director andrew mcnaughton
24 Apr 2009 288b Appointment terminated secretary francis mccormack
24 Apr 2009 288b Appointment terminated secretary henry flint
24 Apr 2009 288a Director appointed paul jeffery copeland
24 Apr 2009 288a Secretary appointed philip hugh morris
24 Apr 2009 288a Director appointed stephen michael tough
06 Jan 2009 288b Appointment terminated director peter andrews
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Nov 2008 353 Location of register of members
08 Oct 2008 288a Secretary appointed henry lawrence flint
03 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary
29 Sep 2008 287 Registered office changed on 29/09/2008 from fourth floor 130 wilton road london SW1V 1LQ
20 Aug 2008 288b Appointment terminated director sean masterson