DYNISCO (UK) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
03/06/143 June 2014 | DIRECTOR APPOINTED ELLEN MARIE ROBERTS |
02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIDSON |
12/05/1412 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/05/1310 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
10/05/1210 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/05/1110 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/05/107 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WINFREY / 01/01/2010 |
24/09/0924 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
16/07/0916 July 2009 | DIRECTOR APPOINTED KENNETH HARRIS BROWN |
15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR GABRIELLE MOBES |
12/05/0912 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | SECRETARY'S PARTICULARS JOHN BIGNALL |
01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/08 FROM: UNIT 2B CROWOOD HOUSE GIPSY LANE SWINDON WILTSHIRE SN2 8YY |
18/07/0818 July 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
01/12/071 December 2007 | NEW SECRETARY APPOINTED |
01/12/071 December 2007 | SECRETARY RESIGNED |
28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
28/09/0728 September 2007 | DIRECTOR RESIGNED |
28/09/0728 September 2007 | DIRECTOR RESIGNED |
28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
01/06/071 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/06/0622 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/05/0517 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
07/05/047 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/05/05 |
09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/05/0328 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/05/025 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/11/012 November 2001 | NEW SECRETARY APPOINTED |
31/05/0131 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
18/04/0118 April 2001 | DIRECTOR RESIGNED |
16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
01/06/001 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
09/02/009 February 2000 | SECRETARY'S PARTICULARS CHANGED |
16/06/9916 June 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 8 THE WINDMILLS TURK STREET ALTON HAMPSHIRE GU34 1EF |
18/08/9818 August 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/08/9718 August 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/03/9717 March 1997 | DIRECTOR RESIGNED |
17/03/9717 March 1997 | DIRECTOR RESIGNED |
06/10/966 October 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
06/10/966 October 1996 | REGISTERED OFFICE CHANGED ON 06/10/96 FROM: 52 BEDFORD SQUARE LONDON WC1B 3EX |
25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
11/02/9611 February 1996 | DIRECTOR RESIGNED |
22/06/9522 June 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/06/941 June 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
02/03/942 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/06/933 June 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/06/9223 June 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
23/05/9123 May 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
09/05/919 May 1991 | SECRETARY'S PARTICULARS CHANGED |
25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
01/05/901 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
27/03/9027 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
30/03/8930 March 1989 | RETURN MADE UP TO 17/03/89; NO CHANGE OF MEMBERS |
18/10/8818 October 1988 | AUDITOR'S RESIGNATION |
27/06/8827 June 1988 | RETURN MADE UP TO 20/06/88; NO CHANGE OF MEMBERS |
27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
19/06/8719 June 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
06/08/866 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/02/8628 February 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/86 |
10/12/8510 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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