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DUNAN LIMITED

Company number 05107997

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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)
25 Apr 2007 288b Director resigned
24 Apr 2007 363a Return made up to 21/04/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 363a Return made up to 21/04/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Apr 2005 363s Return made up to 21/04/05; full list of members
12 Jul 2004 88(2)R Ad 21/04/04--------- £ si 2@1=2 £ ic 1/3
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New secretary appointed
12 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2004 287 Registered office changed on 26/04/04 from: 8/10 stamford hill london N16 6XZ
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Secretary resigned
21 Apr 2004 NEWINC Incorporation