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JOHN DUNHILL AND CO. LIMITED

Company number 00125777

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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)
16 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 104,000
05 Jan 2015 CH01 Director's details changed for Mr David William Gibson on 1 December 2014
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 104,000
04 Oct 2013 AP01 Appointment of Mr Christopher James Drummond as a director
04 Oct 2013 TM01 Termination of appointment of Stuart Bull as a director
25 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
02 May 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
02 Jun 2010 CH04 Secretary's details changed for B-R Secretariat Limited on 21 May 2010
27 May 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2009 363a Return made up to 21/05/09; full list of members
28 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Oct 2008 288b Appointment terminated director rexam uk holdings LIMITED
23 Oct 2008 288b Appointment terminated director berkeley nominees LTD
23 Oct 2008 288a Director appointed stuart alan bull
23 Oct 2008 288a Director appointed david william gibson
21 May 2008 363a Return made up to 21/05/08; full list of members
12 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
25 May 2007 363a Return made up to 21/05/07; full list of members
10 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006