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DYNACAST HOLDINGS LIMITED

Company number 03182991

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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)
01 Aug 2011 TM01 Termination of appointment of Alistair Peart as a director
01 Aug 2011 AD01 Registered office address changed from Precision House Arden Road Alcester Warwick B49 6HN on 1 August 2011
01 Aug 2011 TM02 Termination of appointment of Garry Barnes as a secretary
28 Jul 2011 AUD Auditor's resignation
21 Jul 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Simon James Newman on 21 October 2010
26 Aug 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Alistair Garfield Peart on 18 October 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Alistair Garfield Peart on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Adrian David Murphy on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Simon James Newman on 12 October 2009
09 Oct 2009 CH01 Director's details changed for James Christopher Miller on 8 October 2009
09 Oct 2009 CH01 Director's details changed for David Alexander Roper on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Garry Elliot Barnes on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
03 Apr 2009 363a Return made up to 26/03/09; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 26/03/08; full list of members
22 Oct 2007 288c Director's particulars changed
19 Oct 2007 288c Director's particulars changed