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DUNEDIN (BRAINTREE) UK I LIMITED

Company number 04363697

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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)
09 Jul 2004 AA Accounts made up to 31 December 2003
19 Feb 2004 363s Return made up to 30/01/04; full list of members
19 Feb 2004 363(288) Secretary resigned
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
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Director resigned
07 Aug 2003 288b Director resigned
07 Aug 2003 288a New secretary appointed
07 Aug 2003 288a New director appointed
07 Aug 2003 288a New director appointed
05 Aug 2003 288a New director appointed
05 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
25 Feb 2003 363s Return made up to 30/01/03; full list of members
10 Feb 2003 288a New director appointed
13 Nov 2002 CERTNM Company name changed branchspin LIMITED\certificate issued on 13/11/02