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DUNSTAN THOMAS LIMITED

Company number 02038692

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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)
15 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	225	Accounting reference date shortened from 30/09/00 to 05/04/00	View PDF Accounting reference date shortened from 30/09/00 to 05/04/00 - link opens in a new window - 1 page (1 page)
16 Jun 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 13 pages (13 pages)
20 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
10 May 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 13 pages (13 pages)
05 Feb 1999	363s	Return made up to 31/12/98; full list of members	View PDF Return made up to 31/12/98; full list of members - link opens in a new window - 9 pages (9 pages)
08 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 May 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 13 pages (13 pages)
08 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 May 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Apr 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 13 pages (13 pages)
29 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Oct 1996	287	Registered office changed on 25/10/96 from: the old treasury 1 st pauls road portsmouth hampshire PO5 4JU	View PDF Registered office changed on 25/10/96 from: the old treasury 1 st pauls road portsmouth hampshire PO5 4JU - link opens in a new window - 1 page (1 page)
05 Mar 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 14 pages (14 pages)
09 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 14 pages (14 pages)
06 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)

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