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THE JOSEPH DUNN GROUP LIMITED

Company number SC122537

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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)
12 Feb 1998 363s Return made up to 23/01/98; no change of members
24 Dec 1997 AA Full accounts made up to 31 March 1997
29 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Jan 1997 363s Return made up to 23/01/97; full list of members
29 Jan 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Nov 1996 AA Full accounts made up to 31 March 1996
25 Jan 1996 363s Return made up to 23/01/96; no change of members
06 Dec 1995 AA Full accounts made up to 31 March 1995
20 Jun 1995 287 Registered office changed on 20/06/95 from: blackfaulds place 556 london road glasgow G40 1EB
23 Jan 1995 363s Return made up to 23/01/95; no change of members
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Request DocumentReturn made up to 23/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
14 Jan 1994 363s Return made up to 23/01/94; full list of members
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Request DocumentReturn made up to 23/01/94; full list of members
12 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
12 May 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1993 CERTNM Company name changed dunfauld LIMITED\certificate issued on 17/02/93
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Request DocumentCompany name changed dunfauld LIMITED\certificate issued on 17/02/93
31 Jan 1993 363s Return made up to 23/01/93; change of members
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Request DocumentReturn made up to 23/01/93; change of members
14 Dec 1992 AA Full accounts made up to 31 March 1992
19 Aug 1992 287 Registered office changed on 19/08/92 from: 126 west high street forfar DD8 1BP
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Request DocumentRegistered office changed on 19/08/92 from: 126 west high street forfar DD8 1BP
02 Jun 1992 CERTNM Company name changed strathmore mineral water company LIMITED\certificate issued on 03/06/92
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Request DocumentCompany name changed strathmore mineral water company LIMITED\certificate issued on 03/06/92