AA |
Full accounts for the period ending 2022/12/31
filed on: 22nd, November 2023
|
accounts |
Free Download
(17 pages)
|
TM02 |
Secretary's appointment terminated on 2023/10/11
filed on: 12th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/09/08
filed on: 12th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/16.
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 21st, October 2022
|
accounts |
Free Download
(17 pages)
|
AP03 |
On 2021/12/06, 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 2020/12/31
filed on: 7th, October 2021
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2021/07/01
filed on: 8th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/05/21
filed on: 26th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/06.
filed on: 12th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/06.
filed on: 12th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/06.
filed on: 12th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 8th, January 2021
|
accounts |
Free Download
(17 pages)
|
TM02 |
Secretary's appointment terminated on 2020/07/17
filed on: 7th, August 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On 2020/07/17, company appointed a new person to the position of a secretary
filed on: 31st, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/02/05 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/02/05 director's details were changed
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/12/31
filed on: 3rd, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/12/31.
filed on: 2nd, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 1st, August 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 11th, September 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 19th, September 2017
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 7th, October 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/20
filed on: 23rd, November 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2015/11/16 director's details were changed
filed on: 20th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/11/16 director's details were changed
filed on: 20th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/10/11 director's details were changed
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/10/19 director's details were changed
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 16th, September 2015
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 2015/07/01 director's details were changed
filed on: 2nd, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/20
filed on: 16th, December 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 19th, November 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/20
filed on: 16th, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
299700.00 GBP is the capital in company's statement on 2013/12/16
|
capital |
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 8th, August 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/20
filed on: 4th, December 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 10th, August 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/20
filed on: 22nd, December 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 4th, August 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/20
filed on: 17th, December 2010
|
annual return |
Free Download
(6 pages)
|
CH03 |
On 2009/10/23 secretary's details were changed
filed on: 15th, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 9th, September 2010
|
accounts |
Free Download
(14 pages)
|
TM02 |
Secretary's appointment terminated on 2010/07/15
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/20
filed on: 22nd, December 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 27th, October 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2008/12/03 with complete 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 for the period ending 2007/12/31
filed on: 4th, September 2008
|
accounts |
Free Download
(24 pages)
|
363a |
Annual return drawn up to 2007/12/05 with complete member list
filed on: 5th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/12/05 with complete member list
filed on: 5th, December 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 2007/01/08 New secretary appointed
filed on: 8th, January 2007
|
officers |
Free Download
(4 pages)
|
288a |
On 2007/01/08 New secretary appointed
filed on: 8th, January 2007
|
officers |
Free Download
(4 pages)
|
88(2)R |
Alloted 299699 shares on 2006/12/08. Value of each share 1 £, total number of shares: 299700.
filed on: 18th, December 2006
|
capital |
Free Download
(2 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)
|
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 2006/12/08. Value of each share 1 £, total number of shares: 299700.
filed on: 18th, December 2006
|
capital |
Free Download
(2 pages)
|
288a |
On 2006/11/29 New director appointed
filed on: 29th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/29 New director appointed
filed on: 29th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/27 New director appointed
filed on: 27th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/27 New director appointed
filed on: 27th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/27 New director appointed
filed on: 27th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/11/27 New secretary appointed
filed on: 27th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/11/27 New secretary appointed
filed on: 27th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/11/27 New director appointed
filed on: 27th, November 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, November 2006
|
resolution |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, November 2006
|
resolution |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, November 2006
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
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 2006/11/24 Secretary resigned
filed on: 24th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/11/24 Secretary resigned
filed on: 24th, November 2006
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed dunwilco (1386) LIMITEDcertificate issued on 22/11/06
filed on: 22nd, November 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed dunwilco (1386) 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 2006/11/22 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/11/22 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, November 2006
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 20th, November 2006
|
incorporation |
Free Download
(23 pages)
|