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ROBERT DYAS PROPERTY LIMITED

Company number 06863291

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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)
24 Jul 2012 TM02 Termination of appointment of Charles Coles as a secretary
24 Jul 2012 AP03 Appointment of Ann Elizabeth Mantz as a secretary
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jul 2012 TM01 Termination of appointment of Ian Gray as a director
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
15 Dec 2011 TM01 Termination of appointment of Stephen Mcvey as a director
05 Sep 2011 AP01 Appointment of Mr Steve Mcvey as a director
27 Jul 2011 AA Full accounts made up to 26 March 2011
31 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
04 Feb 2011 AP01 Appointment of Mrs Beanre Pearson as a director
03 Feb 2011 TM01 Termination of appointment of Steven Round as a director
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jul 2010 AA Total exemption small company accounts made up to 27 March 2010
19 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Ian Archie Gray on 14 December 2009
10 Dec 2009 AP01 Appointment of Mr Ian Archie Gray as a director
25 Nov 2009 CH01 Director's details changed for Philip Charles Green on 25 November 2009
14 Oct 2009 CH01 Director's details changed for Graham Coles on 12 October 2009
14 Oct 2009 CH03 Secretary's details changed for Graham Coles on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Steven Robert Round on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Philip Charles Green on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Geoff Brady on 12 October 2009
23 Sep 2009 288a Director appointed phil green
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re revolving facilities agreeement re intercreditor agreement re debenture 10/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association