DUNFORD & PEARSON LTD

Company number 04580848

Date	Type	Description	View / Download
03 Jan 2018	TM01	Termination of appointment of Steven Dunford as a director on 31 December 2017	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
28 Oct 2016	AD03	Register(s) moved to registered inspection location Unit 12-13 Tongue Lane Industrial Estate Dew Pond Lane Fairfield Buxton SK17 7LF	(1 page)
28 Oct 2016	AD02	Register inspection address has been changed to Unit 12-13 Tongue Lane Industrial Estate Dew Pond Lane Fairfield Buxton SK17 7LF	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
23 Mar 2016	AP01	Appointment of Mr Michael Leonard Colling as a director on 31 December 2015	(2 pages)
29 Feb 2016	AP03	Appointment of Mr Graeme Thomas Brown as a secretary on 25 February 2016	(2 pages)
29 Feb 2016	TM02	Termination of appointment of Steven Dunford as a secretary on 25 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Brian Smith as a director on 1 January 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Dr David Andrew Smith as a director on 1 January 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Jennifer Dunford as a director on 1 January 2016	(1 page)
21 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
21 Jan 2016	SH06	Cancellation of shares. Statement of capital on 23 December 2015 GBP 950	(4 pages)
21 Jan 2016	SH03	Purchase of own shares.	(3 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 950	(4 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
30 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 950	(4 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Apr 2014	SH03	Purchase of own shares.	(3 pages)
06 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 950	(4 pages)