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DUNTON BROTHERS LIMITED

Company number 03239979

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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)
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
07 Jul 1999 395 Particulars of mortgage/charge
26 Mar 1999 88(2)R Ad 28/11/97--------- £ si 50000@1
26 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Mar 1999 123 £ nc 1000/50002 28/11/97
10 Mar 1999 AA Full accounts made up to 30 November 1997
12 Nov 1998 363s Return made up to 20/08/98; no change of members
03 Feb 1998 395 Particulars of mortgage/charge
14 Jan 1998 288a New secretary appointed
08 Jan 1998 288a New director appointed
15 Dec 1997 288b Secretary resigned
12 Dec 1997 363s Return made up to 20/08/97; full list of members
18 Nov 1997 CERTNM Company name changed regardgrasp LIMITED\certificate issued on 19/11/97
12 Aug 1997 225 Accounting reference date extended from 31/05/97 to 30/11/97
08 Nov 1996 225 Accounting reference date shortened from 31/08/97 to 31/05/97
05 Sep 1996 288 Secretary resigned
05 Sep 1996 288 New secretary appointed
05 Sep 1996 288 Director resigned
05 Sep 1996 288 New director appointed
05 Sep 1996 287 Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU
20 Aug 1996 NEWINC Incorporation