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W. & J. DUNLOP, LIMITED

Company number SC011600

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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)
01 Sep 2008 363a Return made up to 15/08/08; full list of members
09 Apr 2008 288b Appointment Terminated Director neil cooper
04 Apr 2008 288b Appointment Terminated Director john cooper
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288a New secretary appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288b Director resigned
11 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
07 Sep 2007 363s Return made up to 15/08/07; full list of members
07 Sep 2007 363(287) Registered office changed on 07/09/07
09 Aug 2007 288b Director resigned
31 Jul 2007 AA Full accounts made up to 30 September 2006
23 May 2007 288b Director resigned
13 Apr 2007 288c Director's particulars changed
13 Apr 2007 288c Director's particulars changed
01 Nov 2006 363a Return made up to 15/08/06; full list of members
25 Aug 2006 410(Scot) Partic of mort/charge *
24 Jul 2006 AA Full accounts made up to 30 September 2005
22 Sep 2005 363s Return made up to 15/08/05; full list of members