DUNSTAN INVESTMENTS (UK) LIMITED

Company number 05890451

Date	Type	Description	View / Download
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Lloyds Bank Financial Services (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Aug 2016	AP01	Appointment of Mr Mark Bradshaw as a director on 22 August 2016	(2 pages)
18 Aug 2016	TM01	Termination of appointment of Anna Katharine Goldsmith as a director on 17 August 2016	(1 page)
18 Jul 2016	CH01	Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000	(5 pages)
08 Feb 2016	TM01	Termination of appointment of Richard Geoffrey Meade Conway as a director on 8 February 2016	(1 page)
19 Nov 2015	TM02	Termination of appointment of Paul Gittins as a secretary on 18 November 2015	(1 page)
19 Nov 2015	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 18 November 2015	(2 pages)
30 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100,000	(6 pages)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100,000	(6 pages)
17 Oct 2013	CC04	Statement of company's objects	(1 page)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
08 Oct 2013	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
31 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
09 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(5 pages)
14 Mar 2011	CH01	Director's details changed for Mr Prasad Nagnath Pitale on 14 March 2011	(2 pages)