R. DUNHAM (UK) LIMITED

Company number 04552613

Date	Type	Description	View / Download
30 Dec 2009	AUD	Auditor's resignation	(1 page)
03 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	(19 pages)
20 Apr 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
28 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
19 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
17 Jul 2008	AA	Full accounts made up to 30 November 2007	(21 pages)
14 Mar 2008	363a	Return made up to 03/10/07; full list of members	(4 pages)
03 Jul 2007	395	Particulars of mortgage/charge	(4 pages)
02 Jul 2007	AA	Full accounts made up to 30 November 2006	(16 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: 153 fenchurch street london EC3M 6BB	(1 page)
19 Feb 2007	AAMD	Amended full accounts made up to 30 November 2005	(16 pages)
02 Nov 2006	AA	Accounts for a small company made up to 30 November 2005	(9 pages)
10 Oct 2006	363a	Return made up to 03/10/06; full list of members	(2 pages)
19 Jul 2006	363a	Return made up to 03/10/05; full list of members	(2 pages)
28 Mar 2006	288a	New director appointed	(2 pages)
20 Dec 2005	AA	Total exemption full accounts made up to 30 November 2004	(13 pages)
19 Dec 2005	88(3)	Particulars of contract relating to shares	(2 pages)
19 Dec 2005	88(2)R	Ad 30/11/05--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
25 May 2005	123	Nc inc already adjusted 01/04/05	(1 page)
25 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2004	287	Registered office changed on 11/11/04 from: priestley house priestley gardens chadwell heath romford essex RM6 4SN	(1 page)
02 Nov 2004	225	Accounting reference date extended from 31/10/04 to 30/11/04	(1 page)
02 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	288a	New director appointed	(1 page)
12 Oct 2004	363s	Return made up to 03/10/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)