DYNO-SECURITY SERVICES LIMITED

Company number 03359974

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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 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jul 2012 AP01 Appointment of Nicola Margaret Carroll as a director
17 Jul 2012 TM01 Termination of appointment of Luke Thomas as a director
01 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
19 Aug 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
27 Jul 2010 TM01 Termination of appointment of Pamela Coles as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 26/07/10 for p Coles.
26 Jul 2010 AP01 Appointment of Mr Luke Thomas as a director
26 Jul 2010 TM01 Termination of appointment of Pamela Coles as a director
26 Jul 2010 AP01 Appointment of Mr Luke Thomas as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 26/07/10.
14 Jul 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Mar 2010 CC04 Statement of company's objects
27 Nov 2009 TM01 Termination of appointment of Paul Moore as a director
27 Nov 2009 AP01 Appointment of Pamela Mary Coles as a director
01 Jun 2009 AA Full accounts made up to 31 December 2008
16 May 2009 363a Return made up to 25/04/09; full list of members
23 Sep 2008 288a Director appointed paul anthony moore
13 Aug 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 25/04/08; full list of members
21 Aug 2007 AA Full accounts made up to 31 December 2006
30 Apr 2007 363a Return made up to 25/04/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005