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DUNLOP AND BADENOCH LIMITED

Company number 01079421

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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)
12 Nov 2007 288b Secretary resigned;director resigned
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jun 2006 363s Return made up to 29/05/06; full list of members
03 Feb 2006 395 Particulars of mortgage/charge
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 29/05/05; full list of members
13 May 2005 403a Declaration of satisfaction of mortgage/charge
19 Apr 2005 287 Registered office changed on 19/04/05 from: saint clare house 30-33 minories london EC3N 1DD
19 Nov 2004 AA Accounts for a small company made up to 31 December 2003
05 Jul 2004 363s Return made up to 29/05/04; full list of members
14 May 2004 288b Director resigned
24 Mar 2004 395 Particulars of mortgage/charge
09 Jan 2004 288b Director resigned
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
16 Aug 2003 363s Return made up to 29/05/03; full list of members
16 Aug 2003 363(353) Location of register of members address changed
26 Jul 2003 287 Registered office changed on 26/07/03 from: 60 mark lane london EC3R 7NE
14 Aug 2002 AA Full accounts made up to 31 December 2001
28 Jun 2002 363s Return made up to 29/05/02; full list of members
28 Jun 2002 288a New director appointed
28 Jun 2002 288a New director appointed
28 Jun 2002 288a New director appointed
17 Oct 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 363s Return made up to 29/05/01; full list of members