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DUNSTANTON HOMES LIMITED

Company number 00767064

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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)
07 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 363a Return made up to 16/11/06; full list of members
19 Sep 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
13 Dec 2005 363a Return made up to 16/11/05; full list of members
13 Dec 2005 288c Director's particulars changed
13 Dec 2005 288c Secretary's particulars changed;director's particulars changed
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 16/11/04; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Aug 2004 CERTNM Company name changed portland staff services LIMITED\certificate issued on 18/08/04
06 Mar 2004 363s Return made up to 16/11/03; full list of members
  • 363(287) ‐ Registered office changed on 06/03/04
  • 363(353) ‐ Location of register of members address changed
29 Nov 2003 288a New director appointed
04 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jun 2003 288b Director resigned
09 Jun 2003 288b Director resigned
09 Jun 2003 288b Director resigned
09 Jun 2003 288b Secretary resigned;director resigned
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New secretary appointed;new director appointed
11 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 03/03/03
11 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2003 155(6)a Declaration of assistance for shares acquisition
19 Mar 2003 395 Particulars of mortgage/charge