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DRY LUBE LIMITED

Company number 05390685

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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)
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 123 Nc inc already adjusted 04/10/06
03 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2009 363a Return made up to 12/03/09; full list of members
01 Apr 2009 288c Director's change of particulars / ian wylie / 01/04/2009
18 Feb 2009 288a Director appointed anthony david everlett
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2008 288b Appointment terminated director john lewis
10 Apr 2008 363s Return made up to 12/03/08; no change of members
05 Dec 2007 288a New director appointed
20 Nov 2007 AA Accounts for a small company made up to 31 March 2007
16 Nov 2007 288b Director resigned
24 Jul 2007 288b Director resigned
29 May 2007 363s Return made up to 12/03/07; no change of members
16 Jan 2007 AA Accounts for a small company made up to 31 March 2006
24 Nov 2006 88(2)R Ad 05/10/06--------- £ si 3750000@.01=37500 £ ic 30000/67500
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 288b Director resigned
20 Jun 2006 SA Statement of affairs
20 Jun 2006 88(2)O Ad 29/04/05--------- £ si 2999999@.01
04 Apr 2006 363s Return made up to 12/03/06; full list of members
15 Mar 2006 288b Director resigned
17 Oct 2005 288b Director resigned