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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)
22 Dec 2000 AA Full accounts made up to 31 March 2000
22 Aug 2000 363a Return made up to 01/08/00; full list of members
22 Oct 1999 AA Full accounts made up to 31 March 1999
18 Aug 1999 363a Return made up to 01/08/99; full list of members
10 Apr 1999 288a New director appointed
10 Apr 1999 288a New secretary appointed;new director appointed
10 Apr 1999 288b Secretary resigned;director resigned
10 Apr 1999 288b Director resigned
07 Jan 1999 288a New director appointed
07 Jan 1999 288a New secretary appointed
07 Jan 1999 288b Secretary resigned;director resigned
15 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Sep 1998 363s Return made up to 01/08/98; no change of members
19 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Jul 1998 AA Full accounts made up to 31 March 1998
21 Jul 1998 AUD Auditor's resignation
13 Oct 1997 AA Full accounts made up to 31 March 1997
23 Sep 1997 363s Return made up to 01/08/97; full list of members
26 Sep 1996 287 Registered office changed on 26/09/96 from: 30 duke street st james's london SW1Y 6DL