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DUNBIA (WALES)

Company number 02490902

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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)
05 Aug 2014 MR01 Registration of charge 024909020013, created on 24 July 2014
16 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 500,004
12 Mar 2014 MR01 Registration of charge 024909020012
09 Jan 2014 MR04 Satisfaction of charge 8 in full
20 Dec 2013 MR04 Satisfaction of charge 5 in full
20 Dec 2013 MR04 Satisfaction of charge 4 in full
20 Dec 2013 MR04 Satisfaction of charge 7 in full
20 Dec 2013 MR04 Satisfaction of charge 6 in full
13 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
14 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
16 Dec 2011 CH01 Director's details changed for Mr Colin Edwin Potts on 16 December 2011
16 Dec 2011 CH01 Director's details changed for Mr Liam Joseph Dempsey on 16 December 2011
20 Jun 2011 AD01 Registered office address changed from Duar Villa Lampeter Road Llanybydder Dyfed SA40 9QE on 20 June 2011
29 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 10
18 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
27 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr James George Dobson on 3 April 2010
27 Apr 2010 CH01 Director's details changed for Robert John Dobson on 3 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Liam Joseph Dempsey on 3 April 2010
27 Apr 2010 CH01 Director's details changed for Paul John Delme Edwards on 3 April 2010
27 Apr 2010 CH01 Director's details changed for Colin Edwin Potts on 3 April 2010
27 Apr 2010 CH03 Secretary's details changed for James George Dobson on 3 April 2010
29 Apr 2009 363a Return made up to 03/04/09; full list of members