DUNGARVAN ESTATES LIMITED

Company Documents

DateDescription
21/06/1321 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/06/1321 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 PREVEXT FROM 30/09/2012 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE DEBORAH JANE CHETWYND TALBOT / 20/09/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE CHARLES HENRY JOHN BENEDICT CROFTON CHETWYND CHETWYND TALBOT / 20/09/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JAMES RICHARD CHARLES JOHN CHETWYND TALBOT / 20/09/2010

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/09 FROM: C/O MITTEN CLARKE LIMITED FESTIVAL WAY FESTIVAL PARK, STOKE ON TRENT STAFFORDSHIRE ST1 5TQ

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22/09/0822 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 DIRECTOR'S PARTICULARS CHARLES CHETWYND TALBOT

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05/09/085 September 2008 DIRECTOR AND SECRETARY'S PARTICULARS DEBORAH CHETWYND TALBOT

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: KNIGHT & SONS THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW

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21/09/0721 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/04/0713 April 2007 CAPIT BI 98 AT �1 07/03/07

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0627 January 2006 NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 DIRECTOR RESIGNED

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26/01/0626 January 2006 SECRETARY RESIGNED

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05/12/055 December 2005 COMPANY NAME CHANGED K & S (569) LIMITED CERTIFICATE ISSUED ON 05/12/05; RESOLUTION PASSED ON 25/11/05

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20/09/0520 September 2005 Incorporation

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20/09/0520 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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