DUNHAM ASSOCIATES LIMITED

Company Documents

DateDescription
22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 01/04/15 STATEMENT OF CAPITAL GBP 100

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23/05/1623 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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23/05/1623 May 2016 DIRECTOR APPOINTED MR ADAM MICHAEL HARRIS

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
GLANDWR LLANGYBI STATION
LLANGYBI
NR PWLLHELI
GWYNEDD
LL53 6SR
WALES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
6TH FLOOR
BLACKFRIARS HOUSE PARSONAGE
MANCHESTER
LANCASHIRE
M3 2JA

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02/03/162 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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01/03/161 March 2016 SECRETARY'S CHANGE OF PARTICULARS / HONOR MARIE HARRIS / 01/03/2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 17 February 2013 with full list of shareholders

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

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 17 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 4TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA

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11/05/1111 May 2011 17/02/11 NO CHANGES

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS

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01/04/111 April 2011 DIRECTOR APPOINTED MRS HONOR HARRIS

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/05/1017 May 2010 Annual return made up to 17 February 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM C/O WHITE & COMPANY (UK) LTD 4TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARYS PARSONAGE MANCHESTER M3 2LG

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29/04/0929 April 2009 RETURN MADE UP TO 17/02/09; NO CHANGE OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/05/0622 May 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 1ST FLOOR HARVESTER HOUSE 37 PETER STREET MANCHESTER LANCASHIRE M2 5QD

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/03/0318 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/04/028 April 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/02/0126 February 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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07/09/007 September 2000 REGISTERED OFFICE CHANGED ON 07/09/00 FROM: LOPIAN GROSS BARNETT & CO HARVESTER HOUSE 37 PETER STREET MANCHESTER LANCASHIRE M2 5QD

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17/07/0017 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/0017 July 2000 NEW SECRETARY APPOINTED

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17/07/0017 July 2000 REGISTERED OFFICE CHANGED ON 17/07/00 FROM: DIBB LUPTON ALSOP FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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17/07/0017 July 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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05/04/005 April 2000 COMPANY NAME CHANGED BROOMCO (2092) LIMITED CERTIFICATE ISSUED ON 06/04/00

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17/02/0017 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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