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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 287 Registered office changed on 01/12/94 from: foxwood fishery road bray berkshire. SL6 1UP
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Request DocumentRegistered office changed on 01/12/94 from: foxwood fishery road bray berkshire. SL6 1UP
08 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
06 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
10 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
10 Sep 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
31 Aug 1993 287 Registered office changed on 31/08/93 from: the old treasury 1 st.pauls road portsmouth PO5 4JU
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Request DocumentRegistered office changed on 31/08/93 from: the old treasury 1 st.pauls road portsmouth PO5 4JU
31 Aug 1993 88(2)R Ad 23/08/93--------- £ si 7000@1=7000 £ ic 100/7100
31 Aug 1993 123 Nc inc already adjusted 23/08/93
31 Aug 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
31 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
19 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(287) ‐ Registered office changed on 19/01/93
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Request DocumentReturn made up to 31/12/92; no change of members
06 Dec 1991 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
14 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
17 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1989 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Dec 1989 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
13 Mar 1989 287 Registered office changed on 13/03/89 from: the old treasury 7 kings rd southsea,portsmouth hants. Po 54D
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Request DocumentRegistered office changed on 13/03/89 from: the old treasury 7 kings rd southsea,portsmouth hants. Po 54D
12 Jan 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members