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DUNNELLA LIMITED

Company number 02191054

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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 Feb 2003 363s Return made up to 31/01/03; full list of members
24 Dec 2002 AA Accounts for a small company made up to 31 March 2002
23 Oct 2002 403a Declaration of satisfaction of mortgage/charge
19 Mar 2002 403a Declaration of satisfaction of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
13 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2001 AA Accounts for a small company made up to 31 March 2001
28 Jul 2001 288a New director appointed
28 Jul 2001 288a New director appointed
16 Feb 2001 363s Return made up to 31/01/01; full list of members
02 Jan 2001 AA Accounts for a small company made up to 31 March 2000
28 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1999 AA Accounts for a small company made up to 31 March 1999
01 Dec 1999 288b Director resigned
01 Dec 1999 287 Registered office changed on 01/12/99 from: the pines connaught road attleborough norfolk NR17 2BP
29 Nov 1999 395 Particulars of mortgage/charge
24 Nov 1999 CERTNM Company name changed eclipse racing company LIMITED\certificate issued on 25/11/99
05 Feb 1999 363s Return made up to 31/01/99; no change of members
24 Dec 1998 AA Accounts for a small company made up to 31 March 1998
21 Apr 1998 395 Particulars of mortgage/charge
19 Feb 1998 363s Return made up to 31/01/98; full list of members
  • 363(288) ‐ Secretary resigned
06 Oct 1997 AA Accounts for a small company made up to 31 March 1997
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1997 169 £ ic 300/250 02/04/97 £ sr 50@1=50