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THE DUNNE GROUP LIMITED

Company number SC255658

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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)
25 Aug 2006 AA Full accounts made up to 31 October 2005
14 Aug 2006 287 Registered office changed on 14/08/06 from: tarduf stables maddiston falkirk FK2 0BS
11 Oct 2005 363a Return made up to 09/09/05; full list of members
30 Jul 2005 410(Scot) Partic of mort/charge *
06 Jul 2005 AA Accounts for a medium company made up to 31 October 2004
27 Sep 2004 363s Return made up to 09/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/09/04
24 Mar 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
20 Jan 2004 88(3) Particulars of contract relating to shares
20 Jan 2004 88(2)R Ad 19/12/03--------- £ si 922@1=922 £ ic 1/923
31 Dec 2003 288a New director appointed
31 Dec 2003 288a New director appointed
31 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 288b Secretary resigned
09 Sep 2003 NEWINC Incorporation