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THE DUMMER BEAGLES LIMITED

Company number 06058770

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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)
17 Aug 2016 AP01 Appointment of Mrs Susan Elizabeth Comber as a director on 8 April 2016
16 Aug 2016 TM01 Termination of appointment of Elizabeth Mary Bowden as a director on 8 April 2016
16 Aug 2016 TM01 Termination of appointment of Andrew Walter Goodrick-Clarke as a director on 8 April 2016
16 Aug 2016 TM01 Termination of appointment of David Waldorf Astor as a director on 8 April 2016
22 Jan 2016 AR01 Annual return made up to 19 January 2016 no member list
22 Jan 2016 AD02 Register inspection address has been changed from C/O Mrs D R Woolley Humphries Barn Naunton Cheltenham Gloucestershire GL54 3AS England to Mrs V J Greves Langle Lodge Langley Farm, Leafield Witney Oxfordshire OX29 9QD
19 Jan 2016 AA Micro company accounts made up to 30 April 2015
20 Apr 2015 AP01 Appointment of Ms Victoria Schlesinger as a director on 17 April 2015
20 Apr 2015 AP01 Appointment of Revd David Christopher Quin as a director on 17 April 2015
20 Apr 2015 TM01 Termination of appointment of Elizabeth Phillis Mcleod as a director on 17 April 2015
20 Apr 2015 TM01 Termination of appointment of Philip Charles Beaver as a director on 17 April 2015
10 Apr 2015 CC04 Statement of company's objects
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2015 TM02 Termination of appointment of Diana Rosemary Woolley as a secretary on 20 March 2015
22 Mar 2015 TM01 Termination of appointment of Thomas Christopher Morris Barry as a director on 20 March 2013
22 Mar 2015 TM01 Termination of appointment of Diana Rosemary Woolley as a director on 20 March 2015
22 Mar 2015 TM01 Termination of appointment of Roger Blackburn as a director on 20 March 2015
22 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 30 April 2015
29 Jan 2015 AR01 Annual return made up to 19 January 2015 no member list
13 Oct 2014 CH01 Director's details changed for Mr Andrew Walter Goodrick-Clarke on 12 October 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AP01 Appointment of Mr James William Mills Spence as a director
30 Jun 2014 AP01 Appointment of Mrs Victoria Jane Greves as a director
01 May 2014 TM01 Termination of appointment of Joanna Parris as a director
23 Jan 2014 AR01 Annual return made up to 19 January 2014 no member list