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DUNRAVEN FINANCE LIMITED

Company number 01252688

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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)
22 Jul 2016	AP01	Appointment of Mr Andrew Nicholas Russell as a director on 20 July 2016	View PDF Appointment of Mr Andrew Nicholas Russell as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 34,063,360	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 34,063,360 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
02 Sep 2015	TM01	Termination of appointment of Michael Ashley Palmer as a director on 31 August 2015	View PDF Termination of appointment of Michael Ashley Palmer as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 34,063,360	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 34,063,360 - link opens in a new window - 4 pages (4 pages)
07 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	MR01	Registration of charge 012526880051, created on 15 August 2014	View PDF Registration of charge 012526880051, created on 15 August 2014 - link opens in a new window - 57 pages (57 pages)
10 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 34,063,360	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 34,063,360 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
28 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	View PDF Annual return made up to 1 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
07 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
12 Nov 2012	AP01	Appointment of Michael Ashley Palmer as a director	View PDF Appointment of Michael Ashley Palmer as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 50	View PDF Particulars of a mortgage or charge / charge no: 50 - link opens in a new window - 12 pages (12 pages)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
03 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
08 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	CH03	Secretary's details changed for Mr Philip Jones on 1 February 2010	View PDF Secretary's details changed for Mr Philip Jones on 1 February 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	CH01	Director's details changed for Mr Graham Clarke on 1 February 2010	View PDF Director's details changed for Mr Graham Clarke on 1 February 2010 - link opens in a new window - 2 pages (2 pages)

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