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DYVELL INCINERATION SERVICES LIMITED

Company number 02858330

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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)
02 Oct 2006 287 Registered office changed on 02/10/06 from: knostrop treatment works knostrop lane leeds LS9 0PJ
08 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
21 Jun 2006 287 Registered office changed on 21/06/06 from: pannell house 6 queen street leeds west yorkshire LS1 2TW
16 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
08 Nov 2005 363s Return made up to 30/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Aug 2005 288c Director's particulars changed
14 Mar 2005 288b Secretary resigned
22 Feb 2005 287 Registered office changed on 22/02/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
22 Feb 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
02 Nov 2004 363s Return made up to 30/09/04; full list of members
24 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2004 288a New secretary appointed
06 Jul 2004 288b Secretary resigned
06 Jul 2004 288b Director resigned
06 Jul 2004 288b Director resigned
06 Jul 2004 288b Director resigned
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New secretary appointed;new director appointed
06 Jul 2004 288a New director appointed
06 Jul 2004 287 Registered office changed on 06/07/04 from: pannell house 6 queen street leeds west yorkshire LS1 2TW
06 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
10 Oct 2003 363s Return made up to 30/09/03; full list of members
17 Apr 2003 288c Director's particulars changed