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DUNEDIN SECURITIES LIMITED

Company number SC203538

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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)
13 Feb 2006 363a Return made up to 02/02/06; full list of members
10 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
24 Feb 2005 AA Accounts for a dormant company made up to 31 May 2004
17 Feb 2005 363s Return made up to 02/02/05; full list of members
26 Feb 2004 363s Return made up to 02/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2004 288c Secretary's particulars changed;director's particulars changed
23 Feb 2004 AA Accounts for a dormant company made up to 31 May 2003
22 May 2003 AA Accounts for a dormant company made up to 31 May 2002
18 Feb 2003 363s Return made up to 02/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003 288c Director's particulars changed
10 May 2002 287 Registered office changed on 10/05/02 from: 40 charlotte square edinburgh EH2 4HQ
18 Feb 2002 363s Return made up to 02/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2001 AA Accounts for a dormant company made up to 31 May 2001
14 Feb 2001 363s Return made up to 02/02/01; full list of members
14 Feb 2001 288a New secretary appointed
14 Feb 2001 225 Accounting reference date extended from 28/02/01 to 31/05/01
06 Feb 2001 288a New director appointed
24 Jan 2001 288b Secretary resigned
22 Dec 2000 287 Registered office changed on 22/12/00 from: 49 manor place edinburgh midlothian EH3 7EG
04 Feb 2000 288b Secretary resigned
04 Feb 2000 288b Director resigned
04 Feb 2000 288a New secretary appointed
04 Feb 2000 288a New director appointed