| TM01 |
Fri, 1st Jul 2016 - the day director's appointment was terminated
filed on: 7th, July 2016
|
officers |
Free Download
(2 pages)
|
| AC92 |
Restoration by order of the court
filed on: 24th, August 2015
|
restoration |
Free Download
(4 pages)
|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 4th, July 2013
|
gazette |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Fri, 14th Sep 2012. Old Address: 500 Chiswick High Road London W4 5RG
filed on: 14th, September 2012
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, July 2012
|
resolution |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Wed, 1st Feb 2012 with full list of members
filed on: 8th, February 2012
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on Wed, 8th Feb 2012: 115000.30 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2010
filed on: 3rd, August 2011
|
accounts |
Free Download
(28 pages)
|
| SH08 |
Change of share class name or designation
filed on: 1st, August 2011
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, August 2011
|
resolution |
Free Download
(34 pages)
|
| SH01 |
Capital declared on Fri, 15th Jul 2011: 93794.30 GBP
filed on: 1st, August 2011
|
capital |
Free Download
(9 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 26th, July 2011
|
mortgage |
Free Download
(3 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 26th, July 2011
|
mortgage |
Free Download
(3 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 22nd, July 2011
|
mortgage |
Free Download
(10 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 12th, July 2011
|
mortgage |
Free Download
(8 pages)
|
| CH01 |
On Fri, 6th May 2011 director's details were changed
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Tue, 1st Feb 2011 with full list of members
filed on: 18th, February 2011
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Mon, 1st Nov 2010 - the day director's appointment was terminated
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
| AP02 |
New member appointment on Mon, 1st Nov 2010.
filed on: 1st, November 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2009
filed on: 15th, July 2010
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return drawn up to Mon, 1st Feb 2010 with full list of members
filed on: 15th, February 2010
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Sun, 31st Jan 2010 director's details were changed
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 31st Jan 2010 director's details were changed
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 31st Jan 2010 director's details were changed
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 31st Jan 2010 director's details were changed
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 25/09/2009 from 2 a c court high street thames ditton surrey KT7 0SR
filed on: 25th, September 2009
|
address |
Free Download
(1 page)
|
| 288a |
On Wed, 19th Aug 2009 Director appointed
filed on: 19th, August 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Oct 2008
filed on: 8th, August 2009
|
accounts |
Free Download
(20 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, March 2009
|
resolution |
Free Download
(3 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 24th, February 2009
|
mortgage |
Free Download
(26 pages)
|
| 363a |
Annual return up to Fri, 20th Feb 2009 with shareholders record
filed on: 20th, February 2009
|
annual return |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 19/02/2009 from 2 ravenscourt road london W6 0UX
filed on: 19th, February 2009
|
address |
Free Download
(1 page)
|
| 395 |
Duplicate mortgage certificatecharge no:2
filed on: 3rd, February 2009
|
mortgage |
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 28/02/2009 to 31/10/2008
filed on: 11th, November 2008
|
accounts |
Free Download
(1 page)
|
| 395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 1st, August 2008
|
mortgage |
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, July 2008
|
resolution |
|
| 122 |
S-div
filed on: 17th, July 2008
|
capital |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/07/2008 from 2 a c court high street thames ditton surrey KT7 0SR
filed on: 17th, July 2008
|
address |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 13/06/08
filed on: 17th, July 2008
|
capital |
Free Download
(2 pages)
|
| SA |
Affairs statement
filed on: 17th, July 2008
|
miscellaneous |
Free Download
(82 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, July 2008
|
resolution |
Free Download
(34 pages)
|
| 288a |
On Wed, 25th Jun 2008 Director appointed
filed on: 25th, June 2008
|
officers |
Free Download
(2 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, June 2008
|
mortgage |
Free Download
(17 pages)
|
| 288a |
On Wed, 25th Jun 2008 Director appointed
filed on: 25th, June 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed dunwilco (1531) LIMITEDcertificate issued on 10/06/08
filed on: 10th, June 2008
|
change of name |
Free Download
(2 pages)
|
| 288a |
On Tue, 10th Jun 2008 Secretary appointed
filed on: 10th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 6th Jun 2008 Director appointed
filed on: 6th, June 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 06/06/2008 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
filed on: 6th, June 2008
|
address |
Free Download
(1 page)
|
| 288b |
On Fri, 6th Jun 2008 Appointment terminated secretary
filed on: 6th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 6th Jun 2008 Appointment terminated director
filed on: 6th, June 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, February 2008
|
incorporation |
|
| NEWINC |
Certificate of incorporation
filed on: 1st, February 2008
|
incorporation |
Free Download
(21 pages)
|