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DYSWIN PROPERTIES LIMITED

Company number 08005237

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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)
09 Feb 2017 MR04 Satisfaction of charge 080052370001 in full
09 Feb 2017 MR04 Satisfaction of charge 080052370002 in full
09 Feb 2017 MR01 Registration of charge 080052370005, created on 8 February 2017
09 Feb 2017 MR01 Registration of charge 080052370006, created on 8 February 2017
17 Jan 2017 MR01 Registration of charge 080052370004, created on 11 January 2017
12 Dec 2016 AD01 Registered office address changed from Unit E1 Meltham Mills Industrial Estate Meltham Holmfirth HD9 4AR to Spa Fields Industrial Estate New Street Slaithwaite Huddersfield West Yorkshire HD7 5BB on 12 December 2016
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
13 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-30
13 Apr 2016 CONNOT Change of name notice
02 Feb 2016 MR04 Satisfaction of charge 080052370003 in full
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
24 Oct 2014 MA Memorandum and Articles of Association
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2014 SH08 Change of share class name or designation
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 MR01 Registration of charge 080052370001, created on 4 September 2014
05 Sep 2014 MR01 Registration of charge 080052370002, created on 4 September 2014
05 Sep 2014 MR01 Registration of charge 080052370003, created on 4 September 2014
26 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
15 Mar 2013 CERTNM Company name changed dyswin LIMITED\certificate issued on 15/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
15 Mar 2013 CONNOT Change of name notice