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DUNNS (LONG SUTTON) LIMITED

Company number 04051222

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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)
23 Aug 2005 288c Director's particulars changed
17 Dec 2004 AA Full accounts made up to 31 July 2004
23 Nov 2004 CERTNM Company name changed winters lane holdings LIMITED\certificate issued on 23/11/04
22 Sep 2004 288c Director's particulars changed
22 Sep 2004 363s Return made up to 11/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Aug 2004 395 Particulars of mortgage/charge
31 Dec 2003 AA Full accounts made up to 31 July 2003
23 Aug 2003 363s Return made up to 11/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Jan 2003 AA Accounts for a medium company made up to 31 July 2002
05 Sep 2002 SA Statement of affairs
05 Sep 2002 88(2)R Ad 23/11/01--------- £ si 24509@1
16 Aug 2002 363s Return made up to 11/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 2002 AA Full accounts made up to 31 July 2001
17 Jan 2002 287 Registered office changed on 17/01/02 from: saffery champness stuart house, city road peterborough cambridgeshire PE1 1QF
18 Sep 2001 363s Return made up to 11/08/01; full list of members
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Jan 2001 88(2)R Ad 04/01/01--------- £ si 58823@1=58823 £ ic 1/58824
10 Jan 2001 395 Particulars of mortgage/charge
11 Sep 2000 288a New director appointed
31 Aug 2000 288a New secretary appointed;new director appointed
31 Aug 2000 288a New director appointed
31 Aug 2000 288a New director appointed
31 Aug 2000 287 Registered office changed on 31/08/00 from: stuart houseue city road peterborough cambridgeshire PE1 1QF
31 Aug 2000 225 Accounting reference date shortened from 31/08/01 to 31/07/01
18 Aug 2000 287 Registered office changed on 18/08/00 from: suite 17 city business centre lower road london SE16 2XB