TM02 |
Termination of appointment as a secretary on October 11, 2023
filed on: 11th, October 2023
|
officers |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
|
accounts |
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(17 pages)
|
TM01 |
Director's appointment was terminated on September 8, 2023
filed on: 12th, September 2023
|
officers |
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(1 page)
|
AP01 |
On June 16, 2023 new director was appointed.
filed on: 16th, June 2023
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(17 pages)
|
AP03 |
Appointment (date: December 6, 2021) of a secretary
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 7th, October 2021
|
accounts |
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(17 pages)
|
TM01 |
Director's appointment was terminated on July 1, 2021
filed on: 7th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 21, 2021
filed on: 26th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On May 6, 2021 new director was appointed.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 6, 2021 new director was appointed.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 6, 2021 new director was appointed.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 8th, January 2021
|
accounts |
Free Download
(17 pages)
|
TM02 |
Termination of appointment as a secretary on July 17, 2020
filed on: 7th, August 2020
|
officers |
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(1 page)
|
AP03 |
Appointment (date: July 17, 2020) of a secretary
filed on: 31st, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 5, 2020 director's details were changed
filed on: 10th, February 2020
|
officers |
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(2 pages)
|
CH01 |
On February 5, 2020 director's details were changed
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 3rd, January 2020
|
officers |
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(1 page)
|
AP01 |
On December 31, 2019 new director was appointed.
filed on: 2nd, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 1st, August 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 8th, September 2017
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2015
filed on: 20th, November 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On November 16, 2015 director's details were changed
filed on: 20th, November 2015
|
officers |
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(2 pages)
|
CH01 |
On November 16, 2015 director's details were changed
filed on: 20th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 11, 2015 director's details were changed
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 19, 2015 director's details were changed
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 16th, September 2015
|
accounts |
Free Download
(13 pages)
|
CH01 |
On July 1, 2015 director's details were changed
filed on: 2nd, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2014
filed on: 16th, December 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 22nd, August 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2013
filed on: 9th, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 9, 2013: 299700.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2012
filed on: 8th, August 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2012
filed on: 4th, December 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 10th, August 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2011
filed on: 16th, December 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 4th, August 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2010
filed on: 17th, December 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 9th, September 2010
|
accounts |
Free Download
(13 pages)
|
TM02 |
Termination of appointment as a secretary on July 29, 2010
filed on: 29th, July 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On October 23, 2009 secretary's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 20, 2009
filed on: 22nd, December 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 27th, October 2009
|
accounts |
Free Download
(23 pages)
|
363a |
Period up to December 3, 2008 - Annual return with full member list
filed on: 3rd, December 2008
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, November 2008
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 4th, September 2008
|
accounts |
Free Download
(23 pages)
|
363a |
Period up to December 4, 2007 - Annual return with full member list
filed on: 4th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to December 4, 2007 - Annual return with full member list
filed on: 4th, December 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On January 8, 2007 New secretary appointed
filed on: 8th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On January 8, 2007 New secretary appointed
filed on: 8th, January 2007
|
officers |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 08/12/06
filed on: 18th, December 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, December 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, December 2006
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 299699 shares on December 8, 2006. Value of each share 1 £, total number of shares: 299700.
filed on: 18th, December 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 08/12/06
filed on: 18th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 299699 shares on December 8, 2006. Value of each share 1 £, total number of shares: 299700.
filed on: 18th, December 2006
|
capital |
Free Download
(2 pages)
|
288a |
On November 29, 2006 New director appointed
filed on: 29th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On November 29, 2006 New director appointed
filed on: 29th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On November 27, 2006 New secretary appointed
filed on: 27th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On November 27, 2006 New secretary appointed
filed on: 27th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On November 27, 2006 New director appointed
filed on: 27th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On November 27, 2006 New director appointed
filed on: 27th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On November 27, 2006 New director appointed
filed on: 27th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On November 27, 2006 New director appointed
filed on: 27th, November 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, November 2006
|
resolution |
Free Download
(30 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, November 2006
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, November 2006
|
resolution |
Free Download
(30 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, November 2006
|
resolution |
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, November 2006
|
incorporation |
Free Download
(36 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, November 2006
|
incorporation |
Free Download
(36 pages)
|
288b |
On November 24, 2006 Secretary resigned
filed on: 24th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On November 24, 2006 Secretary resigned
filed on: 24th, November 2006
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed dunwilco (1390) LIMITEDcertificate issued on 22/11/06
filed on: 22nd, November 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed dunwilco (1390) LIMITEDcertificate issued on 22/11/06
filed on: 22nd, November 2006
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 22nd, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 22nd, November 2006
|
accounts |
Free Download
(1 page)
|
288b |
On November 22, 2006 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On November 22, 2006 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2006
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2006
|
incorporation |
Free Download
(23 pages)
|