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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)
10 Apr 2012 AD01 Registered office address changed from 10 Dorrit House Henry Dickens Court St. Anns Road London W11 4DR on 10 April 2012
20 Mar 2012 AD01 Registered office address changed from Rawlings Suite Gunwharf Quays Portsmouth PO1 3TT on 20 March 2012
05 Mar 2012 SH08 Change of share class name or designation
05 Mar 2012 CC04 Statement of company's objects
05 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2011 AP01 Appointment of Mr David Michael Child as a director
31 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Natanje Holt on 26 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 CH01 Director's details changed for Mr Christopher Dunstan Boileau Read on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Natanje Holt on 1 October 2009
14 Jul 2009 AAMD Amended accounts made up to 30 September 2008
08 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Apr 2009 288b Appointment terminated secretary morley & scott corporate services LIMITED
21 Apr 2009 122 Gbp sr 217485@1
08 Apr 2009 122 Gbp sr 55810@1
26 Mar 2009 363a Return made up to 22/03/09; full list of members
11 Mar 2009 122 Gbp sr 20846@1
11 Mar 2009 122 Gbp sr 40554@1
03 Mar 2009 288c Director's change of particulars / natanje holt / 26/02/2009
10 Nov 2008 288b Appointment terminated director matthew hopkins
21 Apr 2008 363a Return made up to 22/03/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007