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DUNDEIS (UK) LTD

Company number 04409423

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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)
11 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Sep 2007	363s	Return made up to 04/04/07; full list of members	View PDF Return made up to 04/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
01 Dec 2006	88(2)R	Ad 28/09/06--------- £ si 1000@1=1000 £ ic 1000/2000	View PDF Ad 28/09/06--------- £ si 1000@1=1000 £ ic 1000/2000 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	123	Nc inc already adjusted 28/09/06	View PDF Nc inc already adjusted 28/09/06 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Dec 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
30 Jun 2006	363s	Return made up to 04/04/06; full list of members	View PDF Return made up to 04/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2005	363s	Return made up to 04/04/05; full list of members	View PDF Return made up to 04/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
18 May 2004	363s	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
24 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	View PDF Accounting reference date shortened from 30/04/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
10 Nov 2003	88(2)R	Ad 27/04/02--------- £ si 1000@1	View PDF Ad 27/04/02--------- £ si 1000@1 - link opens in a new window - 2 pages (2 pages)
12 Jun 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
06 Jun 2003	363s	Return made up to 04/04/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/04/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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DUNDEIS (UK) LTD

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