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J P DUNN CONSTRUCTION LIMITED

Company number 03718466

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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)
28 Mar 2000 363s Return made up to 23/02/00; full list of members
28 Mar 2000 287 Registered office changed on 28/03/00 from: c/o grant thorhton, international house, 7 high street, london W5 5DB
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New secretary appointed
23 Feb 2000 288b Secretary resigned
23 Feb 2000 225 Accounting reference date extended from 29/02/00 to 31/03/00
17 Jun 1999 88(2)R Ad 18/05/99--------- £ si 39999@1=39999 £ ic 1/40000
01 Jun 1999 287 Registered office changed on 01/06/99 from: 22 melton street, london, NW1 2BW
06 Apr 1999 288b Director resigned
06 Apr 1999 288a New director appointed
01 Apr 1999 CERTNM Company name changed tubbrid LIMITED\certificate issued on 06/04/99
31 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1999 123 £ nc 1000/100000 22/03/99
23 Feb 1999 NEWINC Incorporation