DUNWILCO (1677) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GEOFFREY CUSITER / 27/11/2014 |
| 18/11/1418 November 2014 | REDUCE ISSUED CAPITAL 26/10/2014 |
| 18/11/1418 November 2014 | STATEMENT BY DIRECTORS |
| 18/11/1418 November 2014 | 18/11/14 STATEMENT OF CAPITAL GBP 23943.7 |
| 18/11/1418 November 2014 | ADOPT ARTICLES 26/10/2014 |
| 18/11/1418 November 2014 | SOLVENCY STATEMENT DATED 16/10/14 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR SHAUN KINGSLEY ASTLEY-STONE |
| 19/09/1419 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BERNHARDT |
| 21/10/1321 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/09/136 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | ADOPT ARTICLES 16/10/2012 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR CALUM GEOFFREY CUSITER |
| 17/09/1217 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACFIE |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR GRAHAM LAFBERY |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR MARK PAUL HAMLET |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MRS SHARON DEVINE |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR ADRIAN DEVINE |
| 30/08/1130 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR DAVID IAN WHITE |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR NICHOLAS SIMON HAMLET |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR ANDY MACFIE |
| 28/02/1128 February 2011 | SECRETARY APPOINTED MR JAMES SCARTH |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 21 UPPER BROOK STREET LONDON W1K 7PY UNITED KINGDOM |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED JAMES ELLIOT SCARTH |
| 02/02/112 February 2011 | DIRECTOR APPOINTED CRAIG BERNHARDT |
| 31/01/1131 January 2011 | SUB-DIVISION 20/01/11 |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED DAVID GASPARRO |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED ROSS ARTHUR FINEGAN |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 5TH FLOOR NORTHWEST WING, BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND |
| 15/12/1015 December 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 20/08/1020 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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