- Company Overview for DUNSTAN INVESTMENTS (UK) LIMITED (05890451)
- Filing history for DUNSTAN INVESTMENTS (UK) LIMITED (05890451)
- People for DUNSTAN INVESTMENTS (UK) LIMITED (05890451)
- Charges for DUNSTAN INVESTMENTS (UK) LIMITED (05890451)
- More for DUNSTAN INVESTMENTS (UK) LIMITED (05890451)
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) |
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14 Mar 2011 | AP01 | Appointment of Mr Prasad Nagnath Pitale as a director | |
31 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
04 Aug 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
15 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Mar 2010 | TM02 | Termination of appointment of Stephen Hopkins as a secretary | |
30 Nov 2009 | RESOLUTIONS |
Resolutions
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30 Nov 2009 | CC04 | Statement of company's objects | |
16 Oct 2009 | CH01 | Director's details changed for Richard Geoffrey Meade Conway on 1 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Anna Goldsmith on 1 October 2009 | |
21 Aug 2009 | 363a | Return made up to 28/07/09; full list of members | |
09 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Jul 2008 | 363a | Return made up to 28/07/08; full list of members | |
19 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
27 Sep 2007 | 288a | New director appointed | |
01 Aug 2007 | 363a | Return made up to 28/07/07; full list of members | |
12 Jan 2007 | 288c | Secretary's particulars changed | |
04 Dec 2006 | 288b | Director resigned | |
15 Aug 2006 | 225 | Accounting reference date shortened from 31/07/07 to 31/12/06 | |
08 Aug 2006 | MEM/ARTS | Memorandum and Articles of Association | |
08 Aug 2006 | MEM/ARTS | Memorandum and Articles of Association | |
08 Aug 2006 | RESOLUTIONS |
Resolutions
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28 Jul 2006 | NEWINC | Incorporation |