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DUNMURRY LIMITED

Company number 03048459

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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)
15 Jul 2009 288a Director appointed benjamin keiran jaquement-cocks
08 Jul 2009 225 Accounting reference date extended from 30/04/2009 to 31/07/2009
04 Jun 2009 363a Return made up to 21/04/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
16 May 2008 363a Return made up to 21/04/08; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
18 Jun 2007 288b Secretary resigned
18 Jun 2007 288a New secretary appointed
24 May 2007 363s Return made up to 21/04/07; full list of members
23 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Jun 2006 363s Return made up to 21/04/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Apr 2005 363s Return made up to 21/04/05; full list of members
28 Jan 2005 395 Particulars of mortgage/charge
10 Dec 2004 88(2)R Ad 26/11/04--------- £ si 50000@1=50000 £ ic 104/50104
07 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2004 123 £ nc 3000/100000 26/11/04
10 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
16 Aug 2004 288b Director resigned
07 May 2004 363s Return made up to 21/04/04; full list of members
10 Jan 2004 395 Particulars of mortgage/charge
09 Dec 2003 MEM/ARTS Memorandum and Articles of Association
09 Dec 2003 123 Nc inc already adjusted 13/10/03