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LIDDELL DUNBAR LIMITED

Company number 04565289

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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)
14 Dec 2011 CH01 Director's details changed for Mr Terence William Dunbar on 1 December 2011
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
19 Jan 2011 TM02 Termination of appointment of Rm Secretarial Services Limited as a secretary
19 Jan 2011 AP03 Appointment of Miss Margaret Liddell as a secretary
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AD01 Registered office address changed from 71 Howard Street North Shields Tyne and Wear NE30 1AF on 5 May 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Terence Dunbar on 1 October 2009
02 Nov 2009 CH04 Secretary's details changed for Rm Secretarial Services Limited on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Margaret Liddell on 1 October 2009
02 Dec 2008 363a Return made up to 17/10/08; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 17/10/07; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 May 2007 287 Registered office changed on 09/05/07 from: 9 sandgrove, cleadon village sunderland tyne and wear SR6 7RL
10 Jan 2007 363a Return made up to 17/10/06; full list of members
10 Jan 2007 288c Director's particulars changed
10 Jan 2007 288c Director's particulars changed
07 Sep 2006 287 Registered office changed on 07/09/06 from: 6D southcliffe roker terrace sunderland tyne & wear SR6 0PH
07 Sep 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
07 Sep 2006 288a New secretary appointed
05 Sep 2006 288b Secretary resigned
17 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005