AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(17 pages)
|
TM02 |
Wed, 11th Oct 2023 - the day secretary's appointment was terminated
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 8th Sep 2023 - the day director's appointment was terminated
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 16th Jun 2023 new director was appointed.
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(17 pages)
|
AP03 |
New secretary appointment on Mon, 6th Dec 2021
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
Thu, 1st Jul 2021 - the day director's appointment was terminated
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 21st May 2021 - the day director's appointment was terminated
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 6th May 2021 new director was appointed.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 6th May 2021 new director was appointed.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 6th May 2021 new director was appointed.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(17 pages)
|
TM02 |
Fri, 17th Jul 2020 - the day secretary's appointment was terminated
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 17th Jul 2020
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 5th Feb 2020 director's details were changed
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 5th Feb 2020 director's details were changed
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 31st Dec 2019 new director was appointed.
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 8th, September 2017
| accounts
|
Free Download
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Nov 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 16th Nov 2015 director's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Nov 2015 director's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 11th Oct 2015 director's details were changed
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Oct 2015 director's details were changed
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Wed, 1st Jul 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 20th Nov 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 22nd, August 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Nov 2013 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 10th Dec 2013: 299700.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Tue, 20th Nov 2012 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 10th, August 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Nov 2011 with full list of members
filed on: 16th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, August 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Nov 2010 with full list of members
filed on: 17th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(14 pages)
|
TM02 |
Thu, 15th Jul 2010 - the day secretary's appointment was terminated
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 23rd Oct 2009 secretary's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Nov 2009 with full list of members
filed on: 21st, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return up to Wed, 3rd Dec 2008 with shareholders record
filed on: 3rd, December 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, November 2008
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 4th, September 2008
| accounts
|
Free Download
(24 pages)
|
363a |
Annual return up to Tue, 4th Dec 2007 with shareholders record
filed on: 4th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 4th Dec 2007 with shareholders record
filed on: 4th, December 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Mon, 8th Jan 2007 New secretary appointed
filed on: 8th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 8th Jan 2007 New secretary appointed
filed on: 8th, January 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 299699 shares on Fri, 8th Dec 2006. Value of each share 1 £, total number of shares: 299700.
filed on: 18th, December 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 18th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 18th, December 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 08/12/06
filed on: 18th, December 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 08/12/06
filed on: 18th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 299699 shares on Fri, 8th Dec 2006. Value of each share 1 £, total number of shares: 299700.
filed on: 18th, December 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Wed, 29th Nov 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 29th Nov 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 27th Nov 2006 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 27th Nov 2006 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 27th Nov 2006 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 27th Nov 2006 New secretary appointed
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 27th Nov 2006 New secretary appointed
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 27th Nov 2006 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, November 2006
| resolution
|
Free Download
(30 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, November 2006
| resolution
|
Free Download
(30 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, November 2006
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, November 2006
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, November 2006
| incorporation
|
Free Download
(36 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, November 2006
| incorporation
|
Free Download
(36 pages)
|
288b |
On Fri, 24th Nov 2006 Secretary resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 24th Nov 2006 Secretary resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed dunwilco (1392) LIMITEDcertificate issued on 22/11/06
filed on: 22nd, November 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed dunwilco (1392) LIMITEDcertificate issued on 22/11/06
filed on: 22nd, November 2006
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 22nd, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 22nd, November 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Wed, 22nd Nov 2006 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 22nd Nov 2006 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2006
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2006
| incorporation
|
Free Download
(23 pages)
|