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34, DUNSTER GARDENS LIMITED

Company number 01379765

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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 Dec 2016 AP01 Appointment of Mr Philip Theo Benger as a director on 30 November 2016
07 Dec 2016 TM01 Termination of appointment of Pircha Soffer as a director on 30 November 2016
02 Nov 2016 AP03 Appointment of Ms Irene Wier as a secretary on 1 November 2016
02 Nov 2016 TM02 Termination of appointment of Pircha Soffer as a secretary on 1 November 2016
24 Oct 2016 TM01 Termination of appointment of Adrian John Heiler as a director on 20 October 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 6
14 Jul 2015 CH01 Director's details changed for Mr Adrian John John Heiler on 30 June 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2014 AP01 Appointment of Mr Adrian John John Heiler as a director on 9 July 2014
16 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 6
16 Jul 2014 AP01 Appointment of Ms Lisa Natalie Heiler as a director on 17 April 2014
16 Jul 2014 TM01 Termination of appointment of Christian Paul Finlay Fronteras as a director on 17 April 2014
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
07 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Irene Weir on 30 June 2010
06 Jul 2010 CH01 Director's details changed for Miss Pircha Soffer on 30 June 2010