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DUNKEL CONSULTANTS LIMITED

Company number 05182525

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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)
04 Aug 2010	CH03	Secretary's details changed for Ms Karlie Ana Ritchie on 19 July 2010	View PDF Secretary's details changed for Ms Karlie Ana Ritchie on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Samuel John Harrop on 19 July 2010	View PDF Director's details changed for Samuel John Harrop on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	TM02	Termination of appointment of Daniel Harrop as a secretary	View PDF Termination of appointment of Daniel Harrop as a secretary - link opens in a new window - 1 page (1 page)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AD01	Registered office address changed from C/O Blacher Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 12 May 2010	View PDF Registered office address changed from C/O Blacher Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 12 May 2010 - link opens in a new window - 1 page (1 page)
08 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	288a	Secretary appointed ms karlie ana ritchie	View PDF Secretary appointed ms karlie ana ritchie - link opens in a new window - 1 page (1 page)
05 Aug 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
07 Aug 2008	363s	Return made up to 19/07/08; no change of members	View PDF Return made up to 19/07/08; no change of members - link opens in a new window - 6 pages (6 pages)
21 May 2008	288c	Director's change of particulars / samuel harrop / 14/05/2008	View PDF Director's change of particulars / samuel harrop / 14/05/2008 - link opens in a new window - 1 page (1 page)
21 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
15 Nov 2007	363s	Return made up to 19/07/07; no change of members	View PDF Return made up to 19/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
15 Nov 2006	363s	Return made up to 19/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
24 Nov 2005	287	Registered office changed on 24/11/05 from: 37 netley street london NW1 3EH	View PDF Registered office changed on 24/11/05 from: 37 netley street london NW1 3EH - link opens in a new window - 1 page (1 page)
18 Aug 2005	363s	Return made up to 19/07/05; full list of members	View PDF Return made up to 19/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA	View PDF Registered office changed on 24/08/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA - link opens in a new window - 1 page (1 page)
24 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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