- Company Overview for DEAN & DYBALL RAIL LIMITED (05503947)
- Filing history for DEAN & DYBALL RAIL LIMITED (05503947)
- People for DEAN & DYBALL RAIL LIMITED (05503947)
- Charges for DEAN & DYBALL RAIL LIMITED (05503947)
- Insolvency for DEAN & DYBALL RAIL LIMITED (05503947)
- More for DEAN & DYBALL RAIL LIMITED (05503947)
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 |