- Company Overview for D.R. DUNTHORN & SON LIMITED (00403006)
- Filing history for D.R. DUNTHORN & SON LIMITED (00403006)
- People for D.R. DUNTHORN & SON LIMITED (00403006)
- Charges for D.R. DUNTHORN & SON LIMITED (00403006)
- More for D.R. DUNTHORN & SON LIMITED (00403006)
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) |
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16 Mar 1995 | 288 | Director resigned | |
16 Mar 1995 | 288 | Director resigned | |
16 Mar 1995 | 288 | Secretary resigned | |
16 Mar 1995 | RESOLUTIONS |
Resolutions
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16 Mar 1995 | 363x | Return made up to 01/10/94; full list of members; amend | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Nov 1994 | AA |
Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994 |
02 Nov 1994 | 363x |
Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members |
10 Aug 1994 | 88(2)R |
Ad 11/02/94--------- £ si 47947@.01=479 £ ic 302418/302897
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Request DocumentAd 11/02/94--------- £ si 47947@.01=479 £ ic 302418/302897 |
10 Aug 1994 | 123 |
Nc inc already adjusted 11/02/94
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Request DocumentNc inc already adjusted 11/02/94 |
10 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 May 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
20 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 May 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
18 May 1994 | 225(1) |
Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06 |
17 May 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
17 May 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
17 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Mar 1994 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
11 Mar 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |