A. DUNHILL LTD

Company Documents

DateDescription
09/09/159 September 2015 SAIL ADDRESS CHANGED FROM:
14-15 CONDUIT STREET
LONDON
W1S 2XJ

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24/07/1524 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/03/152 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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19/09/1419 September 2014 SECRETARY APPOINTED MRS LUANNE STILL

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09/07/149 July 2014 APPOINTMENT TERMINATED, SECRETARY JESSICA TAYLOR

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06/06/146 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/03/147 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/03/134 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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14/01/1314 January 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM LAWRENCE

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14/01/1314 January 2013 SECRETARY APPOINTED JESSICA MARY TAYLOR

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWRENCE

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26/10/1226 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/03/128 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/11/117 November 2011 SAIL ADDRESS CHANGED FROM:
EMPIRE HOUSE 175 PICCADILLY
LONDON
W1J 9DJ
UNITED KINGDOM

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16/03/1116 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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16/03/1116 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SACKVILLE GWYNNE LAWRENCE / 28/02/2011

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/03/1012 March 2010 SAIL ADDRESS CREATED

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12/03/1012 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN BROOKS / 01/10/2009

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26/09/0926 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/03/099 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/03/0828 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/09/075 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/03/076 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/10/066 October 2006 DIRECTOR'S PARTICULARS CHANGED

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03/04/063 April 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 DIRECTOR'S PARTICULARS CHANGED

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM:
50 JERMYN STREET
LONDON
SW1Y 6LX

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10/02/0510 February 2005 LOCATION OF REGISTER OF MEMBERS

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29/12/0429 December 2004 REGISTERED OFFICE CHANGED ON 29/12/04 FROM:
27 KNIGHTSBRIDGE
LONDON
SW1X 7YB

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29/12/0429 December 2004 LOCATION OF REGISTER OF MEMBERS

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09/08/049 August 2004 DIRECTOR RESIGNED

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09/08/049 August 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 S80A AUTH TO ALLOT SEC 26/04/04

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15/03/0415 March 2004 DIRECTOR'S PARTICULARS CHANGED

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02/03/042 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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