(AD01) Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to 175 High Street Tonbridge Kent TN9 1BX on 2024-01-19
filed on: 19th, January 2024
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(CH01) On 2024-01-09 director's details were changed
filed on: 19th, January 2024
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 21st, June 2022
| accounts
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(10 pages)
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(CH01) On 2022-04-08 director's details were changed
filed on: 9th, May 2022
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 18th, August 2021
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 2nd, September 2020
| accounts
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(9 pages)
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(SH03) Purchase of own shares
filed on: 3rd, March 2020
| capital
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, March 2020
| resolution
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(1 page)
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(TM01) Director appointment termination date: 2020-02-21
filed on: 21st, February 2020
| officers
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(1 page)
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(AP01) New director was appointed on 2019-10-01
filed on: 2nd, December 2019
| officers
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(2 pages)
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(CH01) On 2019-09-27 director's details were changed
filed on: 4th, October 2019
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 17th, September 2019
| accounts
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(9 pages)
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(TM02) Secretary appointment termination on 2018-05-10
filed on: 13th, March 2019
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 20th, September 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 21st, August 2017
| accounts
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(9 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 18th, August 2016
| accounts
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(11 pages)
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(CH01) On 2016-04-29 director's details were changed
filed on: 15th, June 2016
| officers
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(2 pages)
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(AR01) Annual return made up to 2016-04-27 with full list of members
filed on: 29th, April 2016
| annual return
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(3 pages)
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(TM02) Secretary appointment termination on 2016-04-19
filed on: 25th, April 2016
| officers
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(1 page)
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(AP03) On 2016-04-19 - new secretary appointed
filed on: 25th, April 2016
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 9th, September 2015
| resolution
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(1 page)
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(SH03) Purchase of own shares
filed on: 9th, September 2015
| capital
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 29th, July 2015
| accounts
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(5 pages)
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(AR01) Annual return made up to 2015-04-27 with full list of members
filed on: 1st, May 2015
| annual return
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 21st, October 2014
| accounts
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(5 pages)
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(AR01) Annual return made up to 2014-04-27 with full list of members
filed on: 28th, April 2014
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 20th, November 2013
| accounts
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(6 pages)
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(AR01) Annual return made up to 2013-04-27 with full list of members
filed on: 29th, April 2013
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 26th, September 2012
| accounts
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(5 pages)
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(AR01) Annual return made up to 2012-04-27 with full list of members
filed on: 2nd, May 2012
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 3rd, November 2011
| accounts
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(5 pages)
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(AR01) Annual return made up to 2011-04-27 with full list of members
filed on: 27th, April 2011
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 2nd, November 2010
| accounts
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(5 pages)
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(AR01) Annual return made up to 2010-04-27 with full list of members
filed on: 7th, May 2010
| annual return
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(4 pages)
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(CH01) On 2010-04-20 director's details were changed
filed on: 7th, May 2010
| officers
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(2 pages)
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(CH03) On 2010-04-20 secretary's details were changed
filed on: 7th, May 2010
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 8th, January 2010
| accounts
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(5 pages)
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(363a) Annual return made up to 2009-05-06
filed on: 6th, May 2009
| annual return
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(3 pages)
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(288c) Secretary's change of particulars
filed on: 6th, May 2009
| officers
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(2 pages)
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(288c) Director's change of particulars
filed on: 6th, May 2009
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 2008-03-31
filed on: 28th, August 2008
| accounts
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(4 pages)
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(225) Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 14th, August 2008
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 9th, July 2008
| accounts
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(1 page)
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(363a) Annual return made up to 2008-07-08
filed on: 8th, July 2008
| annual return
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(3 pages)
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(287) Registered office changed on 22/05/2008 from 37 whitlock drive, great yeldham halstead essex CO9 4EE
filed on: 22nd, May 2008
| address
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(1 page)
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(88(2)) Alloted 999 shares from 2008-04-25 to 2008-04-25. Value of each share 1 gbp, total number of shares: 1000.
filed on: 29th, April 2008
| capital
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(2 pages)
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(CERTNM) Company name changed dulan LIMITEDcertificate issued on 30/04/08
filed on: 26th, April 2008
| change of name
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(2 pages)
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(287) Registered office changed on 30/05/07 from: 47 church street, great baddow chelmsford essex CM2 7JA
filed on: 30th, May 2007
| address
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(1 page)
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(287) Registered office changed on 30/05/07 from: 47 church street, great baddow chelmsford essex CM2 7JA
filed on: 30th, May 2007
| address
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(1 page)
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(288b) On 2007-05-30 Director resigned
filed on: 30th, May 2007
| officers
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(1 page)
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(288a) On 2007-05-30 New secretary appointed
filed on: 30th, May 2007
| officers
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(1 page)
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(288b) On 2007-05-30 Director resigned
filed on: 30th, May 2007
| officers
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(1 page)
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(288a) On 2007-05-30 New director appointed
filed on: 30th, May 2007
| officers
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(1 page)
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(288b) On 2007-05-30 Secretary resigned
filed on: 30th, May 2007
| officers
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(1 page)
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(288a) On 2007-05-30 New secretary appointed
filed on: 30th, May 2007
| officers
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(1 page)
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(288a) On 2007-05-30 New director appointed
filed on: 30th, May 2007
| officers
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(1 page)
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(288b) On 2007-05-30 Secretary resigned
filed on: 30th, May 2007
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 27th, April 2007
| incorporation
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(13 pages)
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(NEWINC) Incorporation
filed on: 27th, April 2007
| incorporation
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(13 pages)
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