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DUNBAR INVESTMENTS LIMITED

Company number 03548272

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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)
10 Jul 2001 363a Return made up to 17/04/01; full list of members
05 Apr 2001 288c Director's particulars changed
05 Apr 2001 288c Secretary's particulars changed;director's particulars changed
30 Mar 2001 AA Accounts made up to 30 April 2000
30 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Aug 2000 AA Accounts made up to 30 April 1999
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 2000 363s Return made up to 17/04/00; full list of members
16 Aug 1999 363s Return made up to 17/04/99; full list of members
22 Jul 1999 353 Location of register of members
22 Jul 1999 325 Location of register of directors' interests
22 Apr 1998 288a New secretary appointed;new director appointed
22 Apr 1998 288a New director appointed
22 Apr 1998 288b Secretary resigned
22 Apr 1998 288b Director resigned
22 Apr 1998 287 Registered office changed on 22/04/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Apr 1998 NEWINC Incorporation