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AMDUNLOP LTD

Company number 05025646

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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)
24 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Ms Andrea Maria Dunlop on 1 November 2009
04 Dec 2009 AR01 Annual return made up to 26 January 2009 with full list of shareholders
09 Nov 2009 CH03 Secretary's details changed for Ms Andrea Maria Dunlop on 2 November 2009
09 Nov 2009 CH03 Secretary's details changed for Ms Andrea Maria Dunlop on 2 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Feb 2009 288a Secretary appointed ms andrea maria dunlop
02 Feb 2009 288b Appointment terminated secretary thomas dunlop
28 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
18 Sep 2008 287 Registered office changed on 18/09/2008 from 11 st pierre avenue grantham lincs NG31 9FH
27 Aug 2008 AA Total exemption full accounts made up to 25 January 2007
25 Jun 2008 363s Return made up to 26/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 Jun 2008 287 Registered office changed on 05/06/2008 from 5 harris road waddington LN5 9NF
20 Apr 2007 363s Return made up to 26/01/07; full list of members
01 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
30 Jan 2006 363s Return made up to 26/01/06; no change of members
  • 363(287) ‐ Registered office changed on 30/01/06
  • 363(288) ‐ Secretary's particulars changed
13 Jan 2006 AA Total exemption full accounts made up to 31 January 2005
20 Sep 2005 288c Director's particulars changed
19 Sep 2005 288c Director's particulars changed
16 Sep 2005 288c Secretary's particulars changed
27 May 2005 287 Registered office changed on 27/05/05 from: 43 lancaster close, albrighton wolverhampton west midlands WV7 3NH
01 Apr 2005 363s Return made up to 26/01/05; full list of members
18 Feb 2004 288a New secretary appointed
10 Feb 2004 288a New director appointed