DUNNS (LONG SUTTON) LIMITED

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Company Documents

DateDescription
20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMPSON / 20/11/2014

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18/11/1418 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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14/08/1414 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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06/12/136 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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12/08/1312 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/01/1331 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/01/1331 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/01/1324 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/01/1324 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/01/1324 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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04/09/124 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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02/07/122 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/07/122 July 2012 COMPANY NAME CHANGED TABMELLOW LIMITED
CERTIFICATE ISSUED ON 02/07/12

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12/03/1212 March 2012 AUDITOR'S RESIGNATION

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22/02/1222 February 2012 SECRETARY APPOINTED MICHAEL JOHN THOMPSON

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16/02/1216 February 2012 APPOINTMENT TERMINATED, SECRETARY ALLISON RUSSELL

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16/02/1216 February 2012 DIRECTOR APPOINTED MICHAEL JOHN THOMPSON

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16/02/1216 February 2012 DIRECTOR APPOINTED DAVID THOMAS SHEPPARD

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM PHOENIX LODGE WINTERS LANE LONG SUTTON SPALDING LINCOLNSHIRE PE12 9BE

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR ALLISON RUSSELL

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL

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16/02/1216 February 2012 DIRECTOR APPOINTED STUART JAMES SHAND

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15/02/1215 February 2012 CURRSHO FROM 31/07/2012 TO 30/06/2012

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15/11/1115 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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07/10/117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/08/1116 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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15/07/1115 July 2011 15/07/11 STATEMENT OF CAPITAL GBP 53333

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11/07/1111 July 2011 RETURN OF PURCHASE OF OWN SHARES

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20/06/1120 June 2011 DIRECTOR APPOINTED MRS ALLISON DEBORAH LESA RUSSELL

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20/06/1120 June 2011 SECRETARY APPOINTED MRS ALLISON DEBORAH LESA RUSSELL

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR PHILLIP RIX

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BUSFIELD

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR JUDITH JEFFRIES

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17/06/1117 June 2011 APPOINTMENT TERMINATED, SECRETARY JUDITH JEFFRIES

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30/03/1130 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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03/09/103 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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08/12/098 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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30/11/0930 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/11/0930 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/08/0911 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08

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12/08/0812 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/07/0825 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/05/0821 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07

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17/08/0717 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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25/08/0625 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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23/08/0523 August 2005 DIRECTOR'S PARTICULARS CHANGED

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23/08/0523 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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23/11/0423 November 2004 COMPANY NAME CHANGED WINTERS LANE HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/11/04

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22/09/0422 September 2004 DIRECTOR'S PARTICULARS CHANGED

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22/09/0422 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/09/0422 September 2004 DIRECTOR'S PARTICULARS CHANGED

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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23/08/0323 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02

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05/09/025 September 2002 SHARES AGREEMENT OTC

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16/08/0216 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: G OFFICE CHANGED 17/01/02 SAFFERY CHAMPNESS STUART HOUSE, CITY ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 1QF

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18/09/0118 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 GRANTING OF SECURITY 05/01/01

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10/01/0110 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 STUART HOUSEUE CITY ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 1QF

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18/08/0018 August 2000 DIRECTOR RESIGNED

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18/08/0018 August 2000 SECRETARY RESIGNED

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18/08/0018 August 2000 REGISTERED OFFICE CHANGED ON 18/08/00 FROM: G OFFICE CHANGED 18/08/00 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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11/08/0011 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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