DRY LUBE LIMITED

Company number 05390685

Date	Type	Description	View / Download
14 May 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(8 pages)
13 May 2013	CH04	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011	(2 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
03 May 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(15 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(9 pages)
15 Jun 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(6 pages)
15 Jun 2011	CH01	Director's details changed for Gordon Galloway on 12 March 2011	(2 pages)
15 Jun 2011	CH01	Director's details changed for Ian Cameron Wylie on 12 March 2011	(2 pages)
15 Jun 2011	CH01	Director's details changed for Mr Anthony David Everett on 12 March 2011	(2 pages)
15 Jun 2011	AD01	Registered office address changed from C/O Hbj Gateley Wareing 111 Edmund Street Birmingham B3 2HJ on 15 June 2011	(1 page)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 110,526.32	(4 pages)
15 Apr 2011	TM02	Termination of appointment of PS Law Secretaries Limited as a secretary	(2 pages)
15 Apr 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ on 15 April 2011	(2 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Mar 2011	AP04	Appointment of Hbjgw Secretarial Limited as a secretary	(3 pages)
25 Mar 2011	AD01	Registered office address changed from C/O Pettman Smith Solicitors 79 Knightsbridge London SW1X 7RB on 25 March 2011	(2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
30 Mar 2010	CH01	Director's details changed for Anthony David Everlett on 30 March 2010	(2 pages)
29 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(9 pages)
29 Mar 2010	CH01	Director's details changed for Anthony David Everlett on 29 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Ian Cameron Wylie on 29 March 2010	(2 pages)
29 Mar 2010	CH04	Secretary's details changed for PS Law Secretaries Limited on 29 March 2010	(2 pages)