- Company Overview for DUNDAS & WILSON (HOLDINGS) LIMITED (SC100311)
- Filing history for DUNDAS & WILSON (HOLDINGS) LIMITED (SC100311)
- People for DUNDAS & WILSON (HOLDINGS) LIMITED (SC100311)
- More for DUNDAS & WILSON (HOLDINGS) LIMITED (SC100311)
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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29 Aug 2012 | AP01 | Appointment of Allan Wernham as a director | |
27 Jan 2012 | AA | Full accounts made up to 30 April 2011 | |
25 Jan 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
25 Jan 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
24 Aug 2010 | AA | Full accounts made up to 30 April 2010 | |
28 Jan 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
18 Dec 2009 | AA | Full accounts made up to 30 April 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Alan Dermont Campbell on 14 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Donald Gordon Brian Shaw on 14 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Alan Dermont Campbell on 12 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Michael Gerard Mcauley on 1 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Donald Gordon Brian Shaw on 12 October 2009 | |
26 Jan 2009 | 363a | Return made up to 24/01/09; full list of members | |
19 Nov 2008 | AA | Full accounts made up to 30 April 2008 | |
24 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
24 Sep 2008 | RESOLUTIONS |
Resolutions
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25 Jan 2008 | 363a | Return made up to 24/01/08; full list of members | |
12 Dec 2007 | AA | Full accounts made up to 30 April 2007 | |
26 Jan 2007 | 363a | Return made up to 24/01/07; full list of members | |
19 Sep 2006 | AA | Full accounts made up to 30 April 2006 | |
05 Jun 2006 | 288a | New director appointed | |
05 Jun 2006 | 288a | New director appointed | |
05 Jun 2006 | 288b | Director resigned | |
20 Feb 2006 | 363a | Return made up to 24/01/06; full list of members | |
21 Sep 2005 | 288a | New director appointed |