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DUNMOORE VENTURES LIMITED

Company number 04750371

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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 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
20 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
22 Jun 2011 AUD Auditor's resignation
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from Brighwalton House Brightwalton Newbury Berkshire RG20 7BZ on 4 May 2011
09 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
23 Nov 2010 CH01 Director's details changed for Jeffrey Robert Hobby on 22 November 2010
18 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2010 AP03 Appointment of Mrs Katherine Taylor as a secretary
17 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Jeffrey Robert Hobby on 1 May 2010
19 Apr 2010 TM01 Termination of appointment of Michael Probert as a director
19 Apr 2010 TM02 Termination of appointment of William Arnold as a secretary
19 Apr 2010 TM01 Termination of appointment of William Arnold as a director
25 Feb 2010 CERTNM Company name changed moorevale ventures LIMITED\certificate issued on 25/02/10
  • RES15 ‐ Change company name resolution on 2010-02-11
25 Feb 2010 CONNOT Change of name notice
06 Feb 2010 AD01 Registered office address changed from 45 Clarges Street London W1J 7EP on 6 February 2010
29 Jan 2010 TM01 Termination of appointment of John Flannelly as a director
23 Dec 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 01/05/09; full list of members
30 Apr 2009 AA Full accounts made up to 31 December 2007
10 Dec 2008 287 Registered office changed on 10/12/2008 from 53/54 brook's mews mayfair london W1K 4EF
09 Dec 2008 288c Director's change of particulars / michael probert / 07/11/2008
07 May 2008 363a Return made up to 01/05/08; full list of members
24 Jan 2008 288b Director resigned