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DUNHILL LIMITED

Company number 01603794

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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)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 16,936,556.7	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 16,936,556.7 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	TM02	Termination of appointment of Jessica Taylor as a secretary	View PDF Termination of appointment of Jessica Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	TM02	Termination of appointment of William Lawrence as a secretary	View PDF Termination of appointment of William Lawrence as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	TM01	Termination of appointment of William Lawrence as a director	View PDF Termination of appointment of William Lawrence as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AP03	Appointment of Jessica Mary Taylor as a secretary	View PDF Appointment of Jessica Mary Taylor as a secretary - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AD02	Register inspection address has been changed from Empire House, 175 Piccadilly London W1J 9DJ England	View PDF Register inspection address has been changed from Empire House, 175 Piccadilly London W1J 9DJ England - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	CH01	Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011	View PDF Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	CH01	Director's details changed for The Marquess of Douro Arthur Charles Valerian Wellesley on 1 October 2009	View PDF Director's details changed for The Marquess of Douro Arthur Charles Valerian Wellesley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Nov 2009	CH03	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009	View PDF Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	CH01	Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009	View PDF Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	CH01	Director's details changed for Rupert John Brooks on 1 October 2009	View PDF Director's details changed for Rupert John Brooks on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)

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