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DUNWILCO (1677) LIMITED

Company number 07352539

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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)
18 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 8 pages (8 pages)
18 Nov 2014	SH19	Statement of capital on 18 November 2014 GBP 23,943.7	View PDF Statement of capital on 18 November 2014 GBP 23,943.7 - link opens in a new window - 29 pages (29 pages)
18 Nov 2014	CAP-SS	Solvency Statement dated 16/10/14	View PDF Solvency Statement dated 16/10/14 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
06 Nov 2014	AP01	Appointment of Mr Shaun Kingsley Astley-Stone as a director on 23 August 2014	View PDF Appointment of Mr Shaun Kingsley Astley-Stone as a director on 23 August 2014 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 30 pages (30 pages)
08 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 24,558.7	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 24,558.7 - link opens in a new window - 15 pages (15 pages)
25 Apr 2014	TM01	Termination of appointment of Craig Bernhardt as a director	View PDF Termination of appointment of Craig Bernhardt as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
06 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 24,558.7	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 24,558.7 - link opens in a new window - 15 pages (15 pages)
12 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
17 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
17 Sep 2012	TM01	Termination of appointment of Andrew Macfie as a director	View PDF Termination of appointment of Andrew Macfie as a director - link opens in a new window - 1 page (1 page)
17 Sep 2012	AP01	Appointment of Mr Calum Geoffrey Cusiter as a director	View PDF Appointment of Mr Calum Geoffrey Cusiter as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
21 Nov 2011	AP01	Appointment of Mr Mark Paul Hamlet as a director	View PDF Appointment of Mr Mark Paul Hamlet as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AP01	Appointment of Mr Graham Lafbery as a director	View PDF Appointment of Mr Graham Lafbery as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AP01	Appointment of Mrs Sharon Devine as a director	View PDF Appointment of Mrs Sharon Devine as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AP01	Appointment of Mr Adrian Devine as a director	View PDF Appointment of Mr Adrian Devine as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
22 Mar 2011	AP01	Appointment of Mr David Ian White as a director	View PDF Appointment of Mr David Ian White as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AP01	Appointment of Mr Nicholas Simon Hamlet as a director	View PDF Appointment of Mr Nicholas Simon Hamlet as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AP01	Appointment of Mr Andy Macfie as a director	View PDF Appointment of Mr Andy Macfie as a director - link opens in a new window - 2 pages (2 pages)

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