DUNKELD LIMITED

Company number 06380494

Date	Type	Description	View / Download
04 Jun 2013	AD01	Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 4 June 2013	(1 page)
02 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
19 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(4 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
04 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(4 pages)
06 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Oct 2010	CC04	Statement of company's objects	(2 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
30 Sep 2009	363a	Return made up to 25/09/09; full list of members	(3 pages)
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	(1 page)
23 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
03 Dec 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
03 Dec 2008	288b	Appointment terminated director amy wood	(1 page)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
25 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Apr 2008	288a	Director appointed ms vanessa brady	(1 page)
28 Apr 2008	CERTNM	Company name changed paula & amy LIMITED\certificate issued on 01/05/08	(2 pages)
16 Apr 2008	288a	Secretary appointed ms lavinia engleman	(1 page)
16 Apr 2008	288b	Appointment terminated	(1 page)
16 Apr 2008	288b	Appointment terminated director paula fricker	(1 page)
16 Apr 2008	288b	Appointment terminated secretary amy wood	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 162/164 high street rayleigh essex SS6 7BS	(1 page)