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DUNSFOLD PARK LIMITED

Company number 04482670

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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)
26 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 2
13 Mar 2013 CH01 Director's details changed for Mr. Jamie Germond Mcallister on 1 August 2012
08 Mar 2013 AA Full accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 11/07/09; full list of members
13 Jul 2009 288a Director appointed mr jamie germond mcallister
17 Mar 2009 288b Appointment terminated director barbara turnbull
17 Mar 2009 288b Appointment terminated director stuart sanders
12 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
17 Jul 2008 363a Return made up to 11/07/08; full list of members
17 Jun 2008 AA Full accounts made up to 31 December 2007
29 May 2008 395 Duplicate mortgage certificatecharge no:4
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Oct 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 363s Return made up to 11/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
07 Aug 2006 363s Return made up to 11/07/06; full list of members
25 Apr 2006 288a New secretary appointed