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DUNSTAN INVESTMENTS (UK) LIMITED

Company number 05890451

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 NEWINC Incorporation