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DUNEDIN (BRAINTREE) UK II LIMITED

Company number 04346454

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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)
06 Aug 2004 403a Declaration of satisfaction of mortgage/charge
26 Jan 2004 363s Return made up to 03/01/04; full list of members
20 Nov 2003 287 Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB
03 Oct 2003 403a Declaration of satisfaction of mortgage/charge
03 Oct 2003 403a Declaration of satisfaction of mortgage/charge
03 Oct 2003 403a Declaration of satisfaction of mortgage/charge
06 Aug 2003 288b Director resigned
06 Aug 2003 288b Secretary resigned;director resigned
06 Aug 2003 288b Director resigned
06 Aug 2003 288b Director resigned
06 Aug 2003 288b Director resigned
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New secretary appointed
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
05 Aug 2003 287 Registered office changed on 05/08/03 from: 27 dover street london W1S 4DY
04 Jul 2003 395 Particulars of mortgage/charge
04 Jul 2003 395 Particulars of mortgage/charge
15 Apr 2003 403a Declaration of satisfaction of mortgage/charge
15 Apr 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 288b Director resigned
21 Mar 2003 288a New director appointed
10 Feb 2003 288a New director appointed
03 Feb 2003 363s Return made up to 03/01/03; full list of members