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DUNN BROTHERS (1995) LIMITED

Company number 03059919

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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 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	SH19	Statement of capital on 24 June 2014 GBP 1	View PDF Statement of capital on 24 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	CAP-SS	Solvency statement dated 11/06/14	View PDF Solvency statement dated 11/06/14 - link opens in a new window - 1 page (1 page)
24 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel cap redemption reserve/ removal of maximum allotment limit 12/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel cap redemption reserve/ removal of maximum allotment limit 12/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
12 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
21 Mar 2013	TM01	Termination of appointment of Graham Davy as a director	View PDF Termination of appointment of Graham Davy as a director - link opens in a new window - 1 page (1 page)
21 Mar 2013	TM01	Termination of appointment of Martin Coombs as a director	View PDF Termination of appointment of Martin Coombs as a director - link opens in a new window - 1 page (1 page)
21 Mar 2013	AP01	Appointment of Mr David Michael Williams as a director	View PDF Appointment of Mr David Michael Williams as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AD02	Register inspection address has been changed from No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom	View PDF Register inspection address has been changed from No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom - link opens in a new window - 1 page (1 page)
06 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 19 pages (19 pages)
07 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 26 pages (26 pages)
25 May 2011	AP03	Appointment of David Michael Williams as a secretary	View PDF Appointment of David Michael Williams as a secretary - link opens in a new window - 3 pages (3 pages)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 4 pages (4 pages)
13 May 2011	AA01	Current accounting period shortened from 30 September 2011 to 30 June 2011	View PDF Current accounting period shortened from 30 September 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
13 May 2011	AD01	Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley DY1 4RH on 13 May 2011	View PDF Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley DY1 4RH on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
13 May 2011	AP01	Appointment of Mr Martin Edmund Coombs as a director	View PDF Appointment of Mr Martin Edmund Coombs as a director - link opens in a new window - 3 pages (3 pages)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)

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