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DUNPHY TECHNOLOGY LIMITED

Company number 04606224

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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)
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Dec 2005 363a Return made up to 02/12/05; full list of members
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
03 Dec 2004 363s Return made up to 02/12/04; full list of members
03 Aug 2004 AA Accounts for a medium company made up to 30 September 2003
27 Jul 2004 288b Director resigned
27 Feb 2004 363a Return made up to 02/12/03; full list of members
08 May 2003 SA Statement of affairs
08 May 2003 88(2)R Ad 07/03/03--------- £ si 1000@1=1000 £ ic 1000/2000
28 Mar 2003 88(2)R Ad 07/03/03--------- £ si 999@1=999 £ ic 1/1000
28 Mar 2003 123 Nc inc already adjusted 07/03/03
28 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 287 Registered office changed on 18/03/03 from: c/o john hardman and co, 7TH floor blackfriars house, parsonage, manchester M3 2JA
23 Dec 2002 288a New director appointed
13 Dec 2002 288a New secretary appointed;new director appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288b Director resigned
05 Dec 2002 CERTNM Company name changed hardshelfco 125 LIMITED\certificate issued on 05/12/02
02 Dec 2002 NEWINC Incorporation