DUNLETTING DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 16/06/1416 June 2014 | STATEMENT BY DIRECTORS |
| 16/06/1416 June 2014 | REDUCE ISSUED CAPITAL 29/05/2014 |
| 16/06/1416 June 2014 | SOLVENCY STATEMENT DATED 28/05/14 |
| 16/06/1416 June 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 11250 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 25/03/1425 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | SHARE PREMIUM ACCOUNT CANCELLED 04/03/2013 |
| 18/03/1318 March 2013 | STATEMENT BY DIRECTORS |
| 18/03/1318 March 2013 | SOLVENCY STATEMENT DATED 28/02/13 |
| 18/03/1318 March 2013 | REDUCE ISSUED CAPITAL 04/03/2013 |
| 18/03/1318 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 15750 |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 25/11/1125 November 2011 | ﾽ1000 CANCELLED FROM SHARE PREM A/C 16/11/2011 |
| 25/11/1125 November 2011 | SOLVENCY STATEMENT DATED 14/11/11 |
| 25/11/1125 November 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 17000 |
| 25/11/1125 November 2011 | STATEMENT BY DIRECTORS |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 23/09/1123 September 2011 | REDUCE ISSUED CAPITAL 16/09/2011 |
| 23/09/1123 September 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 18000 |
| 23/09/1123 September 2011 | SOLVENCY STATEMENT DATED 14/09/11 |
| 23/09/1123 September 2011 | STATEMENT BY DIRECTORS |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 08/04/118 April 2011 | STATEMENT BY DIRECTORS |
| 08/04/118 April 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 21500 |
| 08/04/118 April 2011 | SOLVENCY STATEMENT DATED 05/04/11 |
| 08/04/118 April 2011 | REDUCE ISSUED CAPITAL 24/03/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 18/03/1118 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 03/11/103 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 27000 |
| 25/08/1025 August 2010 | STATEMENT BY DIRECTORS |
| 25/08/1025 August 2010 | SOLVENCY STATEMENT DATED 11/08/10 |
| 25/08/1025 August 2010 | REDUCE ISSUED CAPITAL 12/08/2010 |
| 12/03/1012 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 30500 |
| 10/03/1010 March 2010 | SOLVENCY STATEMENT DATED 16/02/10 |
| 10/03/1010 March 2010 | REDUCE ISSUED CAPITAL 02/03/2010 |
| 10/03/1010 March 2010 | STATEMENT BY DIRECTORS |
| 09/11/099 November 2009 | REDUCE ISSUED CAPITAL 29/10/2009 |
| 09/11/099 November 2009 | STATEMENT BY DIRECTORS |
| 09/11/099 November 2009 | SOLVENCY STATEMENT DATED 19/10/09 |
| 09/11/099 November 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 43000 |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MARK CROWTHER |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
| 06/03/086 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | S366A DISP HOLDING AGM 13/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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