- Company Overview for DUNKELD LIMITED (06380494)
- Filing history for DUNKELD LIMITED (06380494)
- People for DUNKELD LIMITED (06380494)
- Charges for DUNKELD LIMITED (06380494)
- More for DUNKELD LIMITED (06380494)
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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04 Jun 2013 | AD01 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 4 June 2013 | |
02 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
03 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
19 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
04 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
14 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
06 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
06 Oct 2010 | CC04 | Statement of company's objects | |
06 Oct 2010 | RESOLUTIONS |
Resolutions
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28 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
30 Sep 2009 | 363a | Return made up to 25/09/09; full list of members | |
03 Sep 2009 | 287 | Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom | |
23 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
03 Dec 2008 | 363a | Return made up to 25/09/08; full list of members | |
03 Dec 2008 | 288b | Appointment terminated director amy wood | |
25 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
25 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
28 Apr 2008 | 288a | Director appointed ms vanessa brady | |
28 Apr 2008 | CERTNM | Company name changed paula & amy LIMITED\certificate issued on 01/05/08 | |
16 Apr 2008 | 288a | Secretary appointed ms lavinia engleman | |
16 Apr 2008 | 288b | Appointment terminated | |
16 Apr 2008 | 288b | Appointment terminated director paula fricker | |
16 Apr 2008 | 288b | Appointment terminated secretary amy wood | |
05 Mar 2008 | 287 | Registered office changed on 05/03/2008 from 162/164 high street rayleigh essex SS6 7BS |