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DUNEDIN SHREWSBURY UK LIMITED

Company number 03611041

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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)
04 Sep 2001 288b Secretary resigned
04 Sep 2001 288a New secretary appointed
04 Sep 2001 288a New secretary appointed;new director appointed
19 Mar 2001 287 Registered office changed on 19/03/01 from: lewis golden & co 40 queen anne street london W1G 9EL
16 Mar 2001 288b Director resigned
16 Mar 2001 288b Director resigned
16 Mar 2001 288b Director resigned
16 Mar 2001 288b Director resigned
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New director appointed
07 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 395 Particulars of mortgage/charge
06 Mar 2001 155(6)a Declaration of assistance for shares acquisition
03 Mar 2001 403a Declaration of satisfaction of mortgage/charge
02 Mar 2001 CERTNM Company name changed delancey shrewsbury uk LIMITED\certificate issued on 02/03/01
27 Sep 2000 363a Return made up to 06/08/00; full list of members
21 Sep 2000 287 Registered office changed on 21/09/00 from: lewis golden & co 40 queeen anne street, london W1M 0EL
15 Aug 2000 AA Accounts made up to 31 March 2000
05 Jan 2000 288b Director resigned
05 Jan 2000 288a New director appointed
04 Nov 1999 AA Accounts made up to 31 March 1999
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Aug 1999 363a Return made up to 06/08/99; bulk list available separately