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DUNEDIN HOLDINGS (LONDON) LIMITED

Company number 03781455

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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)
06 Mar 2004 AA Full accounts made up to 31 July 2002
19 Jul 2003 363s Return made up to 02/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2002 363s Return made up to 02/06/02; full list of members
06 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
01 Mar 2002 AA Total exemption full accounts made up to 31 July 2000
08 Aug 2001 363s Return made up to 02/06/01; full list of members
07 Feb 2001 225 Accounting reference date extended from 30/06/00 to 31/07/00
02 Aug 2000 363s Return made up to 02/06/00; full list of members
29 Jun 2000 CERTNM Company name changed edith contracts LIMITED\certificate issued on 30/06/00
11 Jan 2000 395 Particulars of mortgage/charge
11 Jan 2000 395 Particulars of mortgage/charge
03 Dec 1999 88(2)R Ad 17/11/99--------- £ si 98@1=98 £ ic 2/100
27 Sep 1999 288b Secretary resigned
27 Sep 1999 288b Director resigned
27 Sep 1999 287 Registered office changed on 27/09/99 from: suite 23101 72 new bond street london W1Y 9DD
27 Sep 1999 288a New director appointed
27 Sep 1999 288a New secretary appointed;new director appointed
02 Jun 1999 NEWINC Incorporation