DP DUNFERMLINE LIMITED

Company Documents

DateDescription
10/04/1510 April 2015 STRUCK OFF AND DISSOLVED

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19/12/1419 December 2014 FIRST GAZETTE

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/09/139 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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16/05/1316 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/09/126 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/09/1113 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/12/109 December 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE HADDOW / 01/10/2009

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN HAIG HADDOW / 01/10/2009

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JANE HADDOW / 01/10/2009

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09/12/109 December 2010 Annual return made up to 21 August 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/10/098 October 2009 Annual return made up to 21 August 2009 with full list of shareholders

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/09/0823 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/11/0730 November 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/03/0716 March 2007 PARTIC OF MORT/CHARGE *****

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05/12/065 December 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM: THE MILL MILTON OF OGILVIE GLENOGILVY FORFAR ANGUS DD8 1UN

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27/11/0627 November 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/08/0531 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/0524 August 2005 DIRECTOR'S PARTICULARS CHANGED

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/09/043 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/10/032 October 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03

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27/09/0327 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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25/09/0225 September 2002 NC INC ALREADY ADJUSTED 23/09/02

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25/09/0225 September 2002 £ NC 100/70002 23/09/02

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09/09/029 September 2002 REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 50 CASTLE STREET DUNDEE ANGUS DD1 3RU

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09/09/029 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 SECRETARY RESIGNED

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30/10/0130 October 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 COMPANY NAME CHANGED CASTLELAW (NO. 367) LIMITED CERTIFICATE ISSUED ON 23/10/01

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21/08/0121 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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