DUNWILCO (172) LIMITED

Company Documents

DateDescription
20/02/1520 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
11 CHARLOTTE SQUARE
EDINBURGH
EH2 4DR

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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27/01/1427 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
9 CHARLOTTE SQUARE
EDINBURGH
EH2 4DR

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15/02/1215 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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13/07/1113 July 2011 APPOINTMENT TERMINATED, SECRETARY DAVID HORNE

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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27/01/1127 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/12/098 December 2009 APPOINTMENT TERMINATED, DIRECTOR IAN TUDHOPE

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARCLAY TUDHOPE / 17/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009

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26/05/0926 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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11/04/0811 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN TUDHOPE / 04/04/2008

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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07/02/077 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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10/02/0610 February 2006 SECRETARY'S PARTICULARS CHANGED

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27/01/0627 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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23/01/0523 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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23/01/0423 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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24/05/0224 May 2002 SECRETARY RESIGNED

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24/05/0224 May 2002 NEW SECRETARY APPOINTED

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28/01/0228 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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11/02/0011 February 2000 NEW SECRETARY APPOINTED

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11/02/0011 February 2000 DIRECTOR RESIGNED

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11/02/0011 February 2000 SECRETARY RESIGNED

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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22/07/9922 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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07/12/987 December 1998 REGISTERED OFFICE CHANGED ON 07/12/98 FROM:
MURRAY HOUSE
4 REDHEUGHS RIGG
SOUTH GYLE
EDINBURGH EH12 9DQ

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13/05/9813 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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29/01/9829 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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03/06/973 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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30/01/9730 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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22/04/9622 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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19/01/9619 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 SECRETARY'S PARTICULARS CHANGED

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03/05/953 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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19/01/9519 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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24/01/9424 January 1994 RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 EXEMPTION FROM APPOINTING AUDITORS 26/11/93

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19/01/9419 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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13/05/9313 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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27/01/9327 January 1993 RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS

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18/03/9218 March 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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16/03/9216 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/09/915 September 1991 RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS

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02/09/912 September 1991 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS

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21/08/9121 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91

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21/08/9121 August 1991 EXEMPTION FROM APPOINTING AUDITORS 25/09/90

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21/08/9121 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90

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16/08/9016 August 1990 DIRECTOR'S PARTICULARS CHANGED

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28/09/8928 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8928 September 1989 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/09/8911 September 1989 ALTER MEM AND ARTS 280889

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11/09/8911 September 1989 REGISTERED OFFICE CHANGED ON 11/09/89 FROM:
25 CHARLOTTE SQUARE
EDINBURGH
EH2 4EZ

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11/09/8911 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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28/06/8928 June 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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