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DUMAS HOLDINGS LIMITED

Company number SC267136

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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)
23 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 4
14 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
14 May 2013 AD02 Register inspection address has been changed from C/O C/O Semple Fraser Llp 80 George Street Edinburgh EH2 3BU Scotland
13 May 2013 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
13 May 2013 AP04 Appointment of Lycidas Secretaries Limited as a secretary
12 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
24 May 2012 AA Accounts for a dormant company made up to 31 August 2011
02 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
24 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 1
08 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
05 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 CH04 Secretary's details changed for Sf Secretaries Limited on 28 April 2010
05 May 2010 AD02 Register inspection address has been changed
26 Aug 2009 363a Return made up to 28/04/09; full list of members
31 Jul 2009 288a Secretary appointed sf secretaries LIMITED
31 Jul 2009 288b Appointment terminated director thomas cox
31 Jul 2009 288b Appointment terminated secretary thomas cox
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2008 155(6)b Declaration of assistance for shares acquisition
04 Sep 2008 155(6)a Declaration of assistance for shares acquisition
04 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jun 2008 363a Return made up to 28/04/08; full list of members