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ALFRED DUNHILL MANUFACTURING LIMITED

Company number 00180124

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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)
15 Apr 1997 288a New director appointed
15 Apr 1997 288b Director resigned
01 Nov 1996 353 Location of register of members
29 Aug 1996 288 Director resigned
18 Aug 1996 363s Return made up to 31/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 1996 AA Full accounts made up to 31 March 1996
06 Jul 1996 288 New director appointed
27 Jun 1996 288 Secretary's particulars changed
29 Mar 1996 AAMD Amended full accounts made up to 31 March 1995
25 Aug 1995 363s Return made up to 31/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
22 Aug 1995 AA Full accounts made up to 31 March 1995
21 Aug 1995 288 New director appointed
31 Mar 1995 CERTNM Company name changed dunhill pipes LIMITED\certificate issued on 01/04/95
24 Mar 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
15 Aug 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/07/94; full list of members
13 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1993 363s Return made up to 31/07/93; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/93; no change of members
13 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Aug 1992 363s Return made up to 31/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/92; no change of members