DUNEXPER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/132 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 29.97 |
| 02/04/132 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/132 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/1217 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE ALWYNNE DARLINGTON / 24/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN TANYA TENBOKKEL / 24/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR SUSAN VICKERY / 24/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE HENDRIE / 24/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ALWYNNE DARLINGTON / 24/10/2012 |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1124 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN TANYA TENBOKKEL / 24/10/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ALWYNNE DARLINGTON / 24/10/2011 |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE ALWYNNE DARLINGTON / 24/10/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR SUSAN VICKERY / 24/10/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE HENDRIE / 24/10/2011 |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ALWYNNE DARLINGTON / 24/10/2010 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM C/O FRANCIS CLARK 58 THE TERRACE TORQUAY DEVON TQ1 1DE |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ALWYNNE DARLINGTON / 24/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR SUSAN VICKERY / 24/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN TANYA TENBOKKEL / 24/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE HENDRIE / 24/10/2009 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE BENNETT |
| 13/11/0713 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | SUBDIVISION 01/02/07 |
| 22/02/0722 February 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 22/02/0722 February 2007 | S-DIV 01/02/07 |
| 22/02/0722 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT |
| 11/01/0711 January 2007 | COMPANY NAME CHANGED BARNCREST NO. 223 LIMITED CERTIFICATE ISSUED ON 11/01/07 |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0624 October 2006 | Incorporation |
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