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DUNKLEYS PIES LIMITED

Company number 00458699

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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)
20 Sep 2004 225 Accounting reference date extended from 30/04/04 to 31/08/04
20 Feb 2004 AA Accounts for a small company made up to 30 April 2003
22 Jan 2004 363s Return made up to 28/12/03; full list of members
14 Apr 2003 288c Director's particulars changed
02 Mar 2003 AA Accounts for a small company made up to 30 April 2002
27 Jan 2003 363s Return made up to 28/12/02; full list of members
14 Feb 2002 AA Accounts for a small company made up to 30 April 2001
28 Jan 2002 363s Return made up to 28/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 288a New director appointed
11 Sep 2001 288b Director resigned
21 Feb 2001 AA Accounts for a small company made up to 30 April 2000
25 Jan 2001 363s Return made up to 28/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2000 288b Secretary resigned
15 Jun 2000 288a New secretary appointed
14 Feb 2000 AA Accounts for a small company made up to 30 April 1999
19 Jan 2000 363s Return made up to 28/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 1999 AA Accounts for a small company made up to 30 April 1998
12 Jan 1999 363s Return made up to 28/12/98; full list of members
17 Feb 1998 AA Accounts for a small company made up to 30 April 1997
11 Jan 1998 363s Return made up to 28/12/97; full list of members
17 Feb 1997 AA Accounts for a small company made up to 30 April 1996
09 Jan 1997 363s Return made up to 28/12/96; full list of members
03 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 1996 AA Accounts for a medium company made up to 30 April 1995
19 Jan 1996 363s Return made up to 28/12/95; full list of members