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DUNSTAN THOMAS HOLDINGS LIMITED

Company number 03957367

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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)
26 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3,412
02 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 3,412
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
16 May 2013 MR04 Satisfaction of charge 3 in full
13 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
19 Apr 2013 SH08 Change of share class name or designation
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2013 SH06 Cancellation of shares. Statement of capital on 11 April 2013
  • GBP 3,412
27 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2013 SH03 Purchase of own shares.
16 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2013 SH06 Cancellation of shares. Statement of capital on 16 January 2013
  • GBP 4,701
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 5,126.00
16 Jan 2013 SH08 Change of share class name or designation
16 Jan 2013 SH03 Purchase of own shares.
31 May 2012 SH08 Change of share class name or designation
11 May 2012 AA Total exemption small company accounts made up to 30 September 2011
03 May 2012 SH08 Change of share class name or designation
03 May 2012 MEM/ARTS Memorandum and Articles of Association
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2012 CC04 Statement of company's objects
12 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
12 Apr 2012 AD01 Registered office address changed from Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT England on 12 April 2012