- Company Overview for THE DUMMER BEAGLES LIMITED (06058770)
- Filing history for THE DUMMER BEAGLES LIMITED (06058770)
- People for THE DUMMER BEAGLES LIMITED (06058770)
- More for THE DUMMER BEAGLES LIMITED (06058770)
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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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
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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 |