DYLE PROPERTIES LIMITED

Company number 04120645 ·

Dissolved

58 filings

Date Filing
3 Mar 2015 Annual return made up to 7 December 2014 with full list of shareholders View document
20 Jan 2014 31/12/13 TOTAL EXEMPTION FULL View document
11 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
15 May 2013 31/12/12 TOTAL EXEMPTION FULL View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY View document
7 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
26 Mar 2012 DIRECTOR APPOINTED STEPHEN WHITEHEAD View document
15 Feb 2012 31/12/11 TOTAL EXEMPTION FULL View document
7 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR FINNIGEN LIMITED View document
31 Aug 2011 DIRECTOR APPOINTED MR STEPHEN KELLY View document
20 Jan 2011 31/12/10 TOTAL EXEMPTION FULL View document
7 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR APPOINTED MR PAUL KYTHREOTIS View document
7 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
7 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
7 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 07/12/2009 View document
7 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FINNIGEN LIMITED / 07/12/2009 View document
17 Mar 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
2 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
11 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
26 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Dec 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
22 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
30 Dec 2003 DIRECTOR RESIGNED View document
30 Dec 2003 NEW DIRECTOR APPOINTED View document
30 Dec 2003 DIRECTOR RESIGNED View document
13 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
3 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
12 Sep 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: · 2 BABMAES STREET · LONDON · SW1Y 6NT View document
30 Apr 2003 NEW DIRECTOR APPOINTED View document
30 Apr 2003 DIRECTOR RESIGNED View document
12 Dec 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
17 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2002 DIRECTOR RESIGNED View document
24 Jun 2002 S80A AUTH TO ALLOT SEC 14/06/02 View document
12 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
12 Dec 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
28 Jan 2001 NEW DIRECTOR APPOINTED View document
18 Jan 2001 NEW DIRECTOR APPOINTED View document
18 Jan 2001 NEW DIRECTOR APPOINTED View document
18 Jan 2001 NEW SECRETARY APPOINTED View document
21 Dec 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/00 View document
21 Dec 2000 DIRECTOR RESIGNED View document
21 Dec 2000 ADOPT MEM AND ARTS 13/12/00 View document
21 Dec 2000 SECRETARY RESIGNED View document
21 Dec 2000 NC INC ALREADY ADJUSTED · 13/12/00 View document
21 Dec 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ View document
7 Dec 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document