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DUNKELD LIMITED

Company number 06380494

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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