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DUNRAVEN DEVELOPMENTS LIMITED

Company number 03723411

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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)
11 Aug 2004 288b Director resigned
10 Aug 2004 155(6)a Declaration of assistance for shares acquisition
10 Aug 2004 155(6)a Declaration of assistance for shares acquisition
06 Aug 2004 AA Full accounts made up to 31 March 2004
04 Aug 2004 395 Particulars of mortgage/charge
05 May 2004 395 Particulars of mortgage/charge
18 Feb 2004 288a New director appointed
17 Feb 2004 363s Return made up to 01/02/04; full list of members
25 Jan 2004 88(2)R Ad 23/12/03--------- £ si 990000@.01=9900 £ ic 100/10000
23 Jan 2004 155(6)a Declaration of assistance for shares acquisition
14 Jan 2004 122 Conso 23/12/03
14 Jan 2004 123 Nc inc already adjusted 23/12/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 288b Director resigned
14 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Oct 2003 AA Full accounts made up to 31 March 2003
12 Aug 2003 288a New director appointed
14 Apr 2003 288c Director's particulars changed
04 Mar 2003 AUD Auditor's resignation
19 Feb 2003 363s Return made up to 01/02/03; full list of members
19 Feb 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name