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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)
09 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 88(2)R Ad 13/10/03--------- £ si 2@1=2 £ ic 102/104
06 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
30 May 2003 363s Return made up to 21/04/03; no change of members
03 May 2003 88(2)R Ad 30/04/03--------- £ si 98@1=98 £ ic 4/102
03 May 2003 288a New director appointed
03 May 2003 288a New director appointed
03 May 2003 288b Director resigned
03 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
07 May 2002 363s Return made up to 21/04/02; full list of members
07 May 2002 88(2)R Ad 06/04/02--------- £ si 1@1=1 £ ic 3/4
25 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
11 May 2001 363s Return made up to 21/04/01; full list of members
01 Mar 2001 288b Director resigned
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
10 May 2000 363s Return made up to 21/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2000 AA Accounts for a small company made up to 30 April 1999
06 May 1999 363s Return made up to 21/04/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/04/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
11 Sep 1998 88(2)R Ad 02/09/98--------- £ si 1@1=1 £ ic 2/3
09 Sep 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association