DUNDAS HOLDINGS LIMITED

Company number 06034359

Date	Type	Description	View / Download
22 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(7 pages)
21 Dec 2010	TM01	Termination of appointment of Fabrice Van Belle as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(7 pages)
17 Nov 2010	CH01	Director's details changed for Duncan Alexander Mckinlay on 6 October 2010	(2 pages)
14 Oct 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
14 Oct 2010	AP01	Appointment of Mr Fabrice Van Belle as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Mr Fabrice Van Belle as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Mr William Edward Weaver, Jr as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Mr William David Smith, Jr as a director	(2 pages)
14 Oct 2010	AP03	Appointment of Mr William David Smith, Jr as a secretary	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2010	(2 pages)
06 Oct 2010	AD01	Registered office address changed from Cmg House Station Road Coleshill Birmingham West Midlands B46 1HT on 6 October 2010	(1 page)
06 Oct 2010	TM01	Termination of appointment of Martyn Vitty as a director	(1 page)
06 Oct 2010	TM02	Termination of appointment of Martyn Vitty as a secretary	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 July 2010	(14 pages)
01 Apr 2010	AA	Full accounts made up to 31 July 2009	(14 pages)
18 Feb 2010	AUD	Auditor's resignation	(2 pages)
03 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
03 Feb 2010	CH03	Secretary's details changed for Mr Martyn John Vitty on 2 February 2010	(1 page)
23 Apr 2009	AA	Full accounts made up to 31 July 2008	(14 pages)
05 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from cmg house station road coleshill birmingham west midlands B46 1HT	(1 page)
05 Jan 2009	190	Location of debenture register	(1 page)
05 Jan 2009	353	Location of register of members	(1 page)
05 Jan 2009	288c	Director and secretary's change of particulars / martyn vitty / 20/10/2008	(1 page)