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DUNBAR WHARF HOLDINGS LIMITED

Company number 04109187

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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)
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 Sep 2009 287 Registered office changed on 18/09/2009 from, dunbar house wentworth court, castle road eurolink industrial, estate sittingbourne, kent, ME10 3RN
20 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
07 Feb 2009 363a Return made up to 16/11/08; full list of members
11 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
19 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2008 169 Capitals not rolled up
30 Jan 2008 363s Return made up to 16/11/07; full list of members
20 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
27 Jan 2007 287 Registered office changed on 27/01/07 from: dunbar house, eurolink industrial estate, sittingbourne, kent ME10 3RN
04 Jan 2007 363s Return made up to 16/11/06; full list of members
10 Aug 2006 AA Full accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 16/11/05; full list of members
22 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
30 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2005 169 £ ic 18876/15730 03/12/04 £ sr 3146@1=3146
22 Nov 2004 363s Return made up to 16/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
04 Dec 2003 363s Return made up to 16/11/03; full list of members
20 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
20 Jan 2003 363s Return made up to 16/11/02; full list of members
17 Aug 2002 169 £ ic 22651/18876 12/07/02 £ sr 3775@1=3775
17 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2002 AA Group of companies' accounts made up to 31 December 2001