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DYNAMIC COMMERCIAL FINANCE LIMITED

Company number 04117878

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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)
20 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share premium cancelled 26/05/2011
07 Apr 2011 AP03 Appointment of Mr Michael Bernard Walsh as a secretary
06 Apr 2011 TM02 Termination of appointment of James Gervasio as a secretary
02 Feb 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Feb 2011 MAR Re-registration of Memorandum and Articles
02 Feb 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Feb 2011 RR02 Re-registration from a public company to a private limited company
15 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
13 Oct 2010 AD01 Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ on 13 October 2010
21 Sep 2010 AA Accounts made up to 31 March 2010
13 Sep 2010 AP01 Appointment of Ms Tracy Deborah Ewen as a director
10 Sep 2010 TM01 Termination of appointment of Philip Adey as a director
11 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
07 Dec 2009 CH03 Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Philip Adey on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Martin Gerald Large on 1 October 2009
25 Oct 2009 AA Accounts made up to 31 March 2009
20 Apr 2009 287 Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS
16 Apr 2009 288a Secretary appointed james ernest peter gervasio
16 Apr 2009 288b Appointment terminated secretary michael woodall
08 Jan 2009 363a Return made up to 27/11/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 March 2008
10 Jan 2008 363a Return made up to 27/11/07; full list of members
05 Oct 2007 AA Full accounts made up to 31 March 2007
02 Mar 2007 288b Director resigned