AMDUNLOP LTD
Company Documents
| Date | Description |
|---|---|
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARIA DUNLOP / 03/09/2014 |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 9 MIMOSA DRIVE SHINFIELD READING RG2 9AQ ENGLAND |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS ANDREA MARIA DUNLOP / 03/09/2014 |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 1 MOORHEN COURT THREE MILE CROSS READING RG7 1GY |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARIA DUNLOP / 03/09/2014 |
| 11/02/1411 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | SAIL ADDRESS CHANGED FROM: C/O MRS ANDREA DUNLOP 1 MOORHEN COURT THREE MILE CROSS READING BERKSHIRE RG7 1GY ENGLAND |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 16/12/1216 December 2012 | REGISTERED OFFICE CHANGED ON 16/12/2012 FROM C/O TAX ASSIST ACCOUNTANTS 269 LINCOLN ROAD NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 8NH |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/02/1222 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 22/02/1222 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | SAIL ADDRESS CREATED |
| 26/01/1126 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA MARIA DUNLOP / 01/11/2009 |
| 16/03/1016 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual return made up to 26 January 2009 with full list of shareholders |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS ANDREA MARIA DUNLOP / 02/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS ANDREA MARIA DUNLOP / 02/11/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | SECRETARY APPOINTED MS ANDREA MARIA DUNLOP |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS DUNLOP |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/08 FROM: GISTERED OFFICE CHANGED ON 18/09/2008 FROM 11 ST PIERRE AVENUE GRANTHAM LINCS NG31 9FH |
| 27/08/0827 August 2008 | 25/01/07 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/08 FROM: GISTERED OFFICE CHANGED ON 05/06/2008 FROM 5 HARRIS ROAD WADDINGTON LN5 9NF |
| 20/04/0720 April 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 26/01/06; NO CHANGE OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: G OFFICE CHANGED 27/05/05 43 LANCASTER CLOSE, ALBRIGHTON WOLVERHAMPTON WEST MIDLANDS WV7 3NH |
| 01/04/051 April 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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