AP03 |
On Fri, 1st Nov 2024, company appointed a new person to the position of a secretary
filed on: 27th, November 2024
|
officers |
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(2 pages)
|
CH01 |
On Fri, 27th Sep 2024 director's details were changed
filed on: 27th, September 2024
|
officers |
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(2 pages)
|
CH01 |
On Fri, 27th Sep 2024 director's details were changed
filed on: 27th, September 2024
|
officers |
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(2 pages)
|
CH03 |
On Fri, 27th Sep 2024 secretary's details were changed
filed on: 27th, September 2024
|
officers |
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(1 page)
|
CH01 |
On Fri, 27th Sep 2024 director's details were changed
filed on: 27th, September 2024
|
officers |
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(2 pages)
|
CH01 |
On Mon, 10th Aug 2020 director's details were changed
filed on: 27th, September 2024
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 20th, September 2024
|
accounts |
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(18 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 11th Oct 2023
filed on: 11th, October 2023
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, September 2023
|
accounts |
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(17 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Sep 2023
filed on: 12th, September 2023
|
officers |
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(1 page)
|
AP01 |
On Fri, 16th Jun 2023 new director was appointed.
filed on: 16th, June 2023
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 13th, September 2022
|
accounts |
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(17 pages)
|
AP03 |
On Mon, 6th Dec 2021, company appointed a new person to the position of a secretary
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 7th, October 2021
|
accounts |
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(17 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Jul 2021
filed on: 8th, July 2021
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Fri, 21st May 2021
filed on: 26th, May 2021
|
officers |
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(1 page)
|
AP01 |
On Thu, 6th May 2021 new director was appointed.
filed on: 7th, May 2021
|
officers |
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(2 pages)
|
AP01 |
On Thu, 6th May 2021 new director was appointed.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 6th May 2021 new director was appointed.
filed on: 7th, May 2021
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 8th, January 2021
|
accounts |
Free Download
(17 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 17th Jul 2020
filed on: 7th, August 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On Fri, 17th Jul 2020, company appointed a new person to the position of a secretary
filed on: 31st, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 5th Feb 2020 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 5th Feb 2020 director's details were changed
filed on: 6th, February 2020
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 3rd, January 2020
|
officers |
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(1 page)
|
AP01 |
On Tue, 31st Dec 2019 new director was appointed.
filed on: 2nd, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, August 2019
|
accounts |
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(17 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 11th, September 2018
|
accounts |
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(17 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 8th, September 2017
|
accounts |
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(16 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Nov 2015
filed on: 23rd, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 23rd Nov 2015: 299700.00 GBP
|
capital |
|
CH01 |
On Mon, 16th Nov 2015 director's details were changed
filed on: 20th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Nov 2015 director's details were changed
filed on: 20th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Oct 2015 director's details were changed
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 11th Oct 2015 director's details were changed
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 16th, September 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Nov 2014
filed on: 17th, December 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 22nd, August 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Nov 2013
filed on: 10th, December 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 8th, August 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Nov 2012
filed on: 4th, December 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 10th, August 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Nov 2011
filed on: 16th, December 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, August 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Nov 2010
filed on: 17th, December 2010
|
annual return |
Free Download
(6 pages)
|
CH03 |
On Fri, 23rd Oct 2009 secretary's details were changed
filed on: 15th, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 9th, September 2010
|
accounts |
Free Download
(14 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 15th Jul 2010
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Nov 2009
filed on: 22nd, December 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 27th, October 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return drawn up to Wed, 3rd Dec 2008 with complete member list
filed on: 3rd, December 2008
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, November 2008
|
resolution |
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(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 4th, September 2008
|
accounts |
Free Download
(22 pages)
|
363a |
Annual return drawn up to Tue, 4th Dec 2007 with complete member list
filed on: 4th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 4th Dec 2007 with complete member list
filed on: 4th, December 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On Mon, 8th Jan 2007 New secretary appointed
filed on: 8th, January 2007
|
officers |
Free Download
(4 pages)
|
288a |
On Mon, 8th Jan 2007 New secretary appointed
filed on: 8th, January 2007
|
officers |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 18th, December 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 18th, December 2006
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 299699 shares on Fri, 8th Dec 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)
|
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 Fri, 8th Dec 2006. Value of each share 1 £, total number of shares: 299700.
filed on: 18th, December 2006
|
capital |
Free Download
(2 pages)
|
288a |
On Wed, 29th Nov 2006 New director appointed
filed on: 29th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 29th Nov 2006 New director appointed
filed on: 29th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 27th Nov 2006 New director appointed
filed on: 27th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 27th Nov 2006 New secretary appointed
filed on: 27th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 27th Nov 2006 New director appointed
filed on: 27th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 27th Nov 2006 New director appointed
filed on: 27th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 27th Nov 2006 New secretary appointed
filed on: 27th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 27th Nov 2006 New director appointed
filed on: 27th, November 2006
|
officers |
Free Download
(2 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
(30 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, November 2006
|
resolution |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, November 2006
|
incorporation |
Free Download
(36 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, November 2006
|
incorporation |
Free Download
(36 pages)
|
288b |
On Fri, 24th Nov 2006 Secretary resigned
filed on: 24th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 24th Nov 2006 Secretary resigned
filed on: 24th, November 2006
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed dunwilco (1394) LIMITEDcertificate issued on 22/11/06
filed on: 22nd, November 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed dunwilco (1394) 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 Wed, 22nd Nov 2006 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 22nd Nov 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)
|