DUNEDIN ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | SECT 519 AUDITORS LETTER |
| 01/04/141 April 2014 | AUDITOR'S RESIGNATION |
| 05/02/145 February 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | REDUCE ISSUED CAPITAL 06/12/2013 |
| 06/12/136 December 2013 | STATEMENT BY DIRECTORS |
| 06/12/136 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 1.00 |
| 06/12/136 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 1.00 |
| 06/12/136 December 2013 | SOLVENCY STATEMENT DATED 06/12/13 |
| 28/11/1328 November 2013 | SOLVENCY STATEMENT DATED 28/11/13 |
| 28/11/1328 November 2013 | STATEMENT BY DIRECTORS |
| 28/11/1328 November 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 55387.00 |
| 28/11/1328 November 2013 | REDUCE ISSUED CAPITAL 28/11/2013 |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | CORPORATE SECRETARY APPOINTED DUNEDIN LLP |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY DUNEDIN CAPITAL PARTNERS LIMITED |
| 17/08/1217 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUNEDIN CAPITAL PARTNERS LIMITED / 30/04/2012 |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 55387.16 |
| 17/01/1217 January 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 100244.75 |
| 17/01/1217 January 2012 | STATEMENT BY DIRECTORS |
| 17/01/1217 January 2012 | REDUCE ISSUED CAPITAL 16/01/2012 |
| 17/01/1217 January 2012 | SOLVENCY STATEMENT DATED 13/01/12 |
| 11/01/1211 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUNEDIN CAPITAL PARTNERS LIMITED / 04/11/2011 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 10 GEORGE STREET EDINBURGH EH2 2DW UNITED KINGDOM |
| 11/01/1211 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOUGLAS MURRAY / 04/11/2011 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR BRIAN FINLAYSON |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOULER |
| 12/01/1112 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED GRAEME DOUGLAS MURRAY |
| 11/01/1111 January 2011 | CORPORATE SECRETARY APPOINTED DUNEDIN CAPITAL PARTNERS LIMITED |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED BRIAN BUCHANAN SCOULER |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES ROSE |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM |
| 14/12/1014 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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