- Company Overview for DUNBAY 2003 LIMITED (04881374)
- Filing history for DUNBAY 2003 LIMITED (04881374)
- People for DUNBAY 2003 LIMITED (04881374)
- More for DUNBAY 2003 LIMITED (04881374)
| 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) |
|---|---|---|---|
| 05 Oct 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 03 Oct 2015 | CH01 | Director's details changed for Thomas Vedran Moxon on 1 September 2015 | |
| 03 Oct 2015 | CH01 | Director's details changed for Beryl Dawson on 1 September 2015 | |
| 03 Oct 2015 | AP01 | Appointment of Dr Julia Ann Elliott as a director on 19 May 2015 | |
| 03 Oct 2015 | AP01 | Appointment of Dr Polly Hanchett as a director on 19 May 2015 | |
| 26 Aug 2015 | TM01 | Termination of appointment of John Francis Morris as a director on 19 May 2015 | |
| 26 Aug 2015 | TM02 | Termination of appointment of John Francis Morris as a secretary on 19 May 2015 | |
| 25 Aug 2015 | AD01 | Registered office address changed from , 12 Meriden House, 33 Manor Road, Barnet, Hertfordshire, EN5 2LR to 4 Meriden House 33 Manor Road Barnet Herts EN5 2LR on 25 August 2015 | |
| 03 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 03 Jun 2015 | TM01 | Termination of appointment of Mary Davidson as a director on 31 January 2015 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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|
| 30 Jul 2014 | AAMD | Amended total exemption full accounts made up to 30 September 2013 | |
| 17 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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|
| 04 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 7 September 2012 | |
| 11 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 25 May 2011 | TM01 | Termination of appointment of Aylin Hansen as a director | |
| 15 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 09 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 11 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
| 06 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 23 Sep 2008 | 363s | Return made up to 29/08/08; no change of members |