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DUNBIA (ENGLAND)

Company number 01704764

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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 Jul 2010	CH03	Secretary's details changed for Mr James George Dobson on 6 July 2010	View PDF Secretary's details changed for Mr James George Dobson on 6 July 2010 - link opens in a new window - 1 page (1 page)
23 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jan 2009	AA	Full accounts made up to 30 March 2008	View PDF Full accounts made up to 30 March 2008 - link opens in a new window - 19 pages (19 pages)
09 Oct 2008	363s	Return made up to 06/07/08; no change of members	View PDF Return made up to 06/07/08; no change of members - link opens in a new window - 8 pages (8 pages)
11 Sep 2008	288c	Director's change of particulars / colin potts / 28/08/2008	View PDF Director's change of particulars / colin potts / 28/08/2008 - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	288a	Director appointed gavin james davidson	View PDF Director appointed gavin james davidson - link opens in a new window - 1 page (1 page)
18 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 2 pages (2 pages)
26 Jul 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 3 pages (3 pages)
06 Jun 2008	288a	Director appointed liam joseph dempsey	View PDF Director appointed liam joseph dempsey - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 7	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 7 - link opens in a new window - 1 page (1 page)
02 Jun 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 8	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 8 - link opens in a new window - 1 page (1 page)
02 Jun 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 9	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 9 - link opens in a new window - 1 page (1 page)
04 Apr 2008	288b	Appointment terminated director gavin davidson	View PDF Appointment terminated director gavin davidson - link opens in a new window - 1 page (1 page)
28 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Mar 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
28 Mar 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
28 Mar 2008	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
06 Mar 2008	AA	Full accounts made up to 1 April 2007	View PDF Full accounts made up to 1 April 2007 - link opens in a new window - 22 pages (22 pages)
29 Aug 2007	363s	Return made up to 06/07/07; no change of members	View PDF Return made up to 06/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
22 Aug 2007	AA	Full accounts made up to 2 April 2006	View PDF Full accounts made up to 2 April 2006 - link opens in a new window - 17 pages (17 pages)
02 Aug 2006	363s	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 9 pages (9 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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