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A Y D LIMITED

Company number 05660556

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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 Sep 2013 CH01 Director's details changed for Stephen Griffiths on 2 September 2013
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Stephen Griffiths on 21 December 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Aug 2009 88(2) Capitals not rolled up
24 Feb 2009 123 Nc inc already adjusted 31/10/08
24 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2009 363a Return made up to 21/12/08; full list of members
11 Feb 2009 288c Director's change of particulars / stephen griffiths / 19/12/2007
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Jun 2008 288b Appointment terminated director peter bibby
28 Jan 2008 363s Return made up to 21/12/07; no change of members
15 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
25 Jan 2007 288a New director appointed
19 Jan 2007 363s Return made up to 21/12/06; full list of members
19 Jan 2007 88(2)R Ad 08/01/07--------- £ si 499@1=499 £ ic 1/500