- Company Overview for DUNSTAN THOMAS HOLDINGS LIMITED (03957367)
- Filing history for DUNSTAN THOMAS HOLDINGS LIMITED (03957367)
- People for DUNSTAN THOMAS HOLDINGS LIMITED (03957367)
- Charges for DUNSTAN THOMAS HOLDINGS LIMITED (03957367)
- More for DUNSTAN THOMAS HOLDINGS LIMITED (03957367)
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) |
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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
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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 |