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KANE DUNBAR LIMITED

Company number 03657702

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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)
02 Mar 2006 395 Particulars of mortgage/charge
01 Mar 2006 288b Secretary resigned
04 Jan 2006 AA Total exemption full accounts made up to 31 October 2005
22 Dec 2005 88(2)R Ad 08/02/05-13/10/05 £ si 50@1
22 Dec 2005 363s Return made up to 28/10/05; full list of members
22 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005 123 £ nc 1000/2000 07/02/05
27 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
23 Feb 2005 288a New director appointed
19 Nov 2004 363s Return made up to 28/10/04; full list of members
30 Jun 2004 AA Total exemption full accounts made up to 31 October 2003
29 Dec 2003 363s Return made up to 28/10/03; full list of members
29 Nov 2003 287 Registered office changed on 29/11/03 from: 39 greville street london EC1N 8PJ
14 Jul 2003 AA Total exemption full accounts made up to 31 October 2002
20 Nov 2002 363s Return made up to 28/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2002 AA Total exemption full accounts made up to 31 October 2001
01 Nov 2001 363s Return made up to 28/10/01; full list of members
  • 363(287) ‐ Registered office changed on 01/11/01
14 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
22 Nov 2000 363s Return made up to 28/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/11/00
25 Aug 2000 AA Accounts for a small company made up to 31 October 1999
03 May 2000 CERTNM Company name changed psyclops research and developmen t LIMITED\certificate issued on 04/05/00
29 Nov 1999 363s Return made up to 28/10/99; full list of members
02 Nov 1998 288b Secretary resigned
02 Nov 1998 288b Director resigned
31 Oct 1998 288a New director appointed
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