DUNBAR BOARDMAN & COOPER LTD

Company Documents

DateDescription
04/11/144 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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26/09/1126 September 2011 SECOND FILING WITH MUD 27/09/10 FOR FORM AR01

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LESLIE COOPER / 12/09/2011

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20/09/1120 September 2011 SECRETARY'S CHANGE OF PARTICULARS / DEREK LESLIE COOPER / 12/09/2011

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, 1 CHASE SIDE CRESCENT, ENFIELD, MIDDLESEX, EN2 0JA

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/10/095 October 2009 SECRETARY'S CHANGE OF PARTICULARS / DEREK LESLIE COOPER / 01/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LESLIE COOPER / 01/10/2009

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02/10/092 October 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS; AMEND

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30/09/0930 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER BOARDMAN

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12/05/0912 May 2009 SECRETARY APPOINTED DEREK LESLIE COOPER

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HENRY DUNBAR

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29/09/0829 September 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/10/0716 October 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/03/044 March 2004 DIRECTOR'S PARTICULARS CHANGED

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14/10/0314 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/09/0225 September 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/10/015 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/10/0027 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 SECRETARY RESIGNED

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11/10/9911 October 1999 NEW SECRETARY APPOINTED

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27/09/9927 September 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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