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DUN PROPERTIES LIMITED

Company number 03059264

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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)
13 Jun 1997 363s Return made up to 22/05/97; full list of members
  • 363(288) ‐ Secretary resigned
20 Mar 1997 AA Accounts for a dormant company made up to 24 June 1996
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1997 288a New director appointed
03 Oct 1996 363s Return made up to 22/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1996 224 Accounting reference date notified as 24/06
19 Jun 1995 287 Registered office changed on 19/06/95 from: suite 11330 72 new bond street london W1Y 9DD
19 Jun 1995 288 Director resigned;new director appointed
19 Jun 1995 288 Secretary resigned;new secretary appointed
16 Jun 1995 MEM/ARTS Memorandum and Articles of Association
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1995 NEWINC Incorporation