CHANGE DYNAMICS LIMITED

Company number 02656430 ·

Dissolved

61 filings

Date Filing
19 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Nov 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
15 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / HELEN DUNDAS SMITH / 04/10/2011 View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SMITH / 04/10/2011 View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DUNDAS SMITH / 04/10/2011 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
6 Apr 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM MARTIN HOUSE 20A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XG View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SMITH / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DUNDAS SMITH / 08/10/2009 View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
4 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
8 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Aug 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: G OFFICE CHANGED 25/08/06 TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ View document
30 Mar 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
18 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Sep 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
21 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Sep 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: G OFFICE CHANGED 21/09/04 OAK COTTAGE SCHOOL ROAD HURST BERKSHIRE RG10 ODR View document
20 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
18 Oct 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
4 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 Nov 2001 RETURN MADE UP TO 22/10/01; NO CHANGE OF MEMBERS View document
12 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
16 Nov 2000 RETURN MADE UP TO 22/10/00; NO CHANGE OF MEMBERS View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Oct 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
23 Nov 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS View document
9 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
24 Nov 1997 RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS View document
31 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
28 Oct 1996 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS View document
5 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
10 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
25 Oct 1995 RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS View document
1 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
25 Oct 1994 363S View document
25 Oct 1994 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS View document
25 Oct 1994 EXEMPTION FROM APPOINTING AUDITORS 01/08/94 View document
30 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 1993 363S View document
30 Nov 1993 RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS View document
30 Nov 1993 REGISTERED OFFICE CHANGED ON 30/11/93 View document
24 Aug 1993 EXEMPTION FROM APPOINTING AUDITORS 14/08/93 View document
24 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
4 Dec 1992 363B View document
4 Dec 1992 RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS View document
15 Jul 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Nov 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Nov 1991 NEW DIRECTOR APPOINTED View document
29 Oct 1991 DIRECTOR RESIGNED View document
29 Oct 1991 SECRETARY RESIGNED View document
22 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document