DYNISCO (UK) LIMITED

Company Documents

DateDescription
03/06/143 June 2014 DIRECTOR APPOINTED ELLEN MARIE ROBERTS

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIDSON

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12/05/1412 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/06/1314 June 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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10/05/1310 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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10/05/1210 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/05/1110 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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05/01/115 January 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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07/05/107 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WINFREY / 01/01/2010

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24/09/0924 September 2009 31/12/08 TOTAL EXEMPTION FULL

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16/07/0916 July 2009 DIRECTOR APPOINTED KENNETH HARRIS BROWN

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR GABRIELLE MOBES

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12/05/0912 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 SECRETARY'S PARTICULARS JOHN BIGNALL

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01/11/081 November 2008 31/12/07 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/08 FROM: UNIT 2B CROWOOD HOUSE GIPSY LANE SWINDON WILTSHIRE SN2 8YY

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18/07/0818 July 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/12/071 December 2007 NEW SECRETARY APPOINTED

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01/12/071 December 2007 SECRETARY RESIGNED

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/076 January 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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22/06/0622 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/05/0517 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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07/05/047 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/05/05

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09/02/049 February 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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28/05/0328 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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05/05/025 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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02/11/012 November 2001 NEW SECRETARY APPOINTED

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31/05/0131 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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18/04/0118 April 2001 NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 DIRECTOR RESIGNED

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16/03/0116 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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01/06/001 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/02/009 February 2000 SECRETARY'S PARTICULARS CHANGED

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16/06/9916 June 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS

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17/02/9917 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/08/9818 August 1998 REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 8 THE WINDMILLS TURK STREET ALTON HAMPSHIRE GU34 1EF

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18/08/9818 August 1998 RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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18/08/9718 August 1997 RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS

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06/04/976 April 1997 NEW DIRECTOR APPOINTED

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06/04/976 April 1997 NEW DIRECTOR APPOINTED

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/03/9717 March 1997 DIRECTOR RESIGNED

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17/03/9717 March 1997 DIRECTOR RESIGNED

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06/10/966 October 1996 RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS

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06/10/966 October 1996 REGISTERED OFFICE CHANGED ON 06/10/96 FROM: 52 BEDFORD SQUARE LONDON WC1B 3EX

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25/03/9625 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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11/02/9611 February 1996 DIRECTOR RESIGNED

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22/06/9522 June 1995 RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/06/941 June 1994 RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS

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05/04/945 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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02/03/942 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/06/933 June 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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23/02/9323 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/06/9223 June 1992 RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS

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17/03/9217 March 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/05/9123 May 1991 RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS

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09/05/919 May 1991 SECRETARY'S PARTICULARS CHANGED

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25/03/9125 March 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/05/901 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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01/05/901 May 1990 RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 NEW DIRECTOR APPOINTED

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27/03/9027 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/03/8930 March 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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30/03/8930 March 1989 RETURN MADE UP TO 17/03/89; NO CHANGE OF MEMBERS

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18/10/8818 October 1988 AUDITOR'S RESIGNATION

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27/06/8827 June 1988 RETURN MADE UP TO 20/06/88; NO CHANGE OF MEMBERS

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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15/06/8815 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/11/8723 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/06/8719 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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19/06/8719 June 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS

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06/08/866 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/8628 February 1986 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/86

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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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