DUMBARTON LIMITED

Company Documents

DateDescription
31/08/1231 August 2012 ORDER OF COURT TO WIND UP

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10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
IOWA, FIVE OAK GREEN ROAD
FIVE OAK GREEN
TONBRIDGE
KENT
TN12 6TJ

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/08/1131 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/08/107 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/09/091 September 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 APPOINTMENT TERMINATED SECRETARY PETER ROBB

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29/10/0829 October 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 SECRETARY APPOINTED MR IAN ROBB

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11/04/0811 April 2008 APPOINTMENT TERMINATED SECRETARY IRENE ROBB

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13/03/0813 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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11/03/0811 March 2008 SECRETARY APPOINTED MR PETER WILLIAM JOHN ROBB

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR STOCKMAN LIMITED

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY GREGG PILCHER

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11/03/0811 March 2008 DIRECTOR APPOINTED MR PETER WILLIAM JOHN ROBB

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11/03/0811 March 2008 SECRETARY APPOINTED MRS IRENE ROBB

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05/03/085 March 2008 COMPANY NAME CHANGED BRANDON PARK LIMITED
CERTIFICATE ISSUED ON 08/03/08

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04/03/084 March 2008 ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 30/11/2007

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23/07/0723 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM:
1 CAPEL GRANGE VILLAS
BADSELL ROAD, FIVE OAK GREEN
TONBRIDGE
KENT TN12 6QU

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11/07/0611 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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