(AA01) Extension of accounting period to 2022/05/31 from 2021/11/30
filed on: 9th, November 2022
| accounts
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 29th, August 2017
| accounts
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(9 pages)
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(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 24th, August 2016
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/09/21
filed on: 1st, October 2015
| annual return
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(4 pages)
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(SH01) 10.00 GBP is the capital in company's statement on 2015/10/01
capital
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(AD01) Change of registered address from 3rd Floor 37 Duke Street London W1U 1LN on 2015/09/16 to 7 Stratford Place London W1C 1AY
filed on: 16th, September 2015
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 31st, August 2015
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/09/21
filed on: 22nd, October 2014
| annual return
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(4 pages)
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(CH03) On 2014/09/20 secretary's details were changed
filed on: 30th, September 2014
| officers
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(1 page)
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(CH01) On 2014/09/14 director's details were changed
filed on: 15th, September 2014
| officers
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(2 pages)
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(CH01) On 2014/09/10 director's details were changed
filed on: 15th, September 2014
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 29th, August 2014
| accounts
|
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(9 pages)
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(CH01) On 2013/09/20 director's details were changed
filed on: 8th, November 2013
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/09/21
filed on: 8th, November 2013
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 6th, August 2013
| accounts
|
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(9 pages)
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(CH01) On 2012/11/30 director's details were changed
filed on: 14th, December 2012
| officers
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/09/21
filed on: 1st, October 2012
| annual return
|
Free Download
(5 pages)
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(CH01) On 2012/09/27 director's details were changed
filed on: 28th, September 2012
| officers
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(2 pages)
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(CH01) On 2012/09/28 director's details were changed
filed on: 28th, September 2012
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 31st, August 2012
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/09/21
filed on: 27th, September 2011
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 9th, September 2011
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2009/11/30
filed on: 2nd, December 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/09/21
filed on: 30th, September 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 2010/09/21 director's details were changed
filed on: 29th, September 2010
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/09/21
filed on: 16th, November 2009
| annual return
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2009/11/13 from 1St Floor 37 Duke Street London W1U 1LN
filed on: 13th, November 2009
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/11/30
filed on: 30th, September 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to 2008/10/16 with complete member list
filed on: 16th, October 2008
| annual return
|
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/11/30
filed on: 2nd, October 2008
| accounts
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2007/10/01 with complete member list
filed on: 1st, October 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2007/10/01 with complete member list
filed on: 1st, October 2007
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 17th, September 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2006/11/30
filed on: 17th, September 2007
| accounts
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2006/10/03 with complete member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2006/10/03 with complete member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2005/11/30
filed on: 20th, September 2006
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2005/11/30
filed on: 20th, September 2006
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2004/11/30
filed on: 23rd, January 2006
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2004/11/30
filed on: 23rd, January 2006
| accounts
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2005/10/06 with complete member list
filed on: 6th, October 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2005/10/06 with complete member list
filed on: 6th, October 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2004/10/12 with complete member list
filed on: 12th, October 2004
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2004/10/12 with complete member list
filed on: 12th, October 2004
| annual return
|
Free Download
(7 pages)
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(225) Accounting reference date extended from 30/09/04 to 30/11/04
filed on: 9th, August 2004
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/09/04 to 30/11/04
filed on: 9th, August 2004
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 14/06/04 from: 5TH floor north west wing bush house aldwych london WC2B 4EZ
filed on: 14th, June 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/06/04 from: 5TH floor north west wing bush house aldwych london WC2B 4EZ
filed on: 14th, June 2004
| address
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(1 page)
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(288a) On 2004/06/14 New secretary appointed
filed on: 14th, June 2004
| officers
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(1 page)
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(288b) On 2004/06/14 Secretary resigned
filed on: 14th, June 2004
| officers
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(1 page)
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(288a) On 2004/06/14 New secretary appointed
filed on: 14th, June 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004/06/14 Secretary resigned
filed on: 14th, June 2004
| officers
|
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(1 page)
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(288a) On 2003/12/24 New director appointed
filed on: 24th, December 2003
| officers
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(2 pages)
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(288a) On 2003/12/24 New director appointed
filed on: 24th, December 2003
| officers
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(2 pages)
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(288b) On 2003/12/10 Secretary resigned
filed on: 10th, December 2003
| officers
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(1 page)
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(288b) On 2003/12/10 Secretary resigned
filed on: 10th, December 2003
| officers
|
Free Download
(1 page)
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(288b) On 2003/12/10 Director resigned
filed on: 10th, December 2003
| officers
|
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(1 page)
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(288b) On 2003/12/10 Director resigned
filed on: 10th, December 2003
| officers
|
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(1 page)
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(288a) On 2003/12/10 New secretary appointed;new director appointed
filed on: 10th, December 2003
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 9 shares on 2003/11/21. Value of each share 1 £, total number of shares: 10.
filed on: 10th, December 2003
| capital
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(2 pages)
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(88(2)R) Alloted 9 shares on 2003/11/21. Value of each share 1 £, total number of shares: 10.
filed on: 10th, December 2003
| capital
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Free Download
(2 pages)
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(288a) On 2003/12/10 New secretary appointed;new director appointed
filed on: 10th, December 2003
| officers
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(2 pages)
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(CERTNM) Company name changed dunwilco (1097) LIMITEDcertificate issued on 24/11/03
filed on: 24th, November 2003
| change of name
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(2 pages)
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(CERTNM) Company name changed dunwilco (1097) LIMITEDcertificate issued on 24/11/03
filed on: 24th, November 2003
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 21st, September 2003
| incorporation
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(21 pages)
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(NEWINC) Company registration
filed on: 21st, September 2003
| incorporation
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Free Download
(21 pages)
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