DUNTHORNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/11/1530 November 2015 | PREVEXT FROM 31/07/2015 TO 30/09/2015 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 6 RANMORE PLACE PRINCES ROAD WEYBRIDGE SURREY KT13 9BJ |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBYN WOODS / 23/11/2015 |
| 28/10/1528 October 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/08/136 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 6 RANMORE PLACE PRINCES ROAD WEYBRIDGE KT13 9DJ UNITED KINGDOM |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG |
| 13/09/1213 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/09/1116 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 26/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBYN WOODS / 26/07/2010 |
| 01/02/101 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 6 RANMORE PLACE PRINCES ROAD WEYBRIDGE SURREY KT13 9BJ |
| 12/10/0912 October 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBYN WOODS / 23/01/2009 |
| 28/01/0928 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 06/12/076 December 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 15 WILTON ROAD ABFORD HOUSE VICTORIA LONDON SW1V 1LT |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 1ST CONTACT TAX CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT |
| 04/08/034 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 07/08/017 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | S366A DISP HOLDING AGM 11/04/01 |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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