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DUNKLEY & CO LIMITED

Company number 02994930

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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)
24 Sep 2010 TM02 Termination of appointment of Julie Hutchison as a secretary
24 Sep 2010 AP03 Appointment of Mrs Gillian Denise Dunkley as a secretary
11 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Nov 2008 363a Return made up to 11/11/08; full list of members
30 May 2008 363a Return made up to 11/11/07; full list of members
21 May 2008 288c Director's change of particulars / michael dunkley / 23/04/2007
16 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Oct 2007 395 Particulars of mortgage/charge
19 Jun 2007 287 Registered office changed on 19/06/07 from: 4 the courtyard woodlands bradley stoke bristol BS32 4NB
11 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Dec 2006 363s Return made up to 11/11/06; full list of members
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Dec 2005 363s Return made up to 11/11/05; full list of members
16 Dec 2005 88(2)R Ad 01/11/05--------- £ si 90@1=90 £ ic 10/100
13 Dec 2005 288a New secretary appointed
29 Nov 2005 288b Secretary resigned
01 Sep 2005 395 Particulars of mortgage/charge
08 Jun 2005 CERTNM Company name changed a r cook accountancy LTD\certificate issued on 08/06/05
17 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Dec 2004 363s Return made up to 11/11/04; full list of members
29 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities