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DUMISS TRADE LIMITED

Company number 02788839

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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)
06 May 2004 AA Accounts for a small company made up to 31 March 2003
04 May 2004 288a New secretary appointed
04 May 2004 288b Secretary resigned
04 May 2004 287 Registered office changed on 04/05/04 from: 10 babmaes street london SW1Y 6HD
04 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
06 Oct 2003 288a New secretary appointed
06 Oct 2003 288b Secretary resigned
18 Feb 2003 363s Return made up to 11/02/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
08 Oct 2002 363s Return made up to 11/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2002 AA Accounts for a small company made up to 31 March 2001
04 Feb 2002 244 Delivery ext'd 3 mth 31/03/01
09 Apr 2001 AA Accounts for a small company made up to 31 March 2000
12 Mar 2001 363s Return made up to 11/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
09 Oct 2000 169 £ ic 100000/10000 07/09/00 £ sr 90000@1=90000
28 Sep 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Aug 2000 173 Declaration of shares redemption:auditor's report
11 Feb 2000 288c Secretary's particulars changed
11 Feb 2000 122 Conve 16/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 16/07/99
11 Feb 2000 122 £ sr 400000@1 16/07/99
11 Feb 2000 363s Return made up to 11/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1999 287 Registered office changed on 22/11/99 from: 16 berkeley street london W1X 5AE
29 Sep 1999 MEM/ARTS Memorandum and Articles of Association
29 Sep 1999 122 Conve 21/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 21/05/99