(TM01) Director appointment termination date: October 25, 2018
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) On October 25, 2018 new director was appointed.
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(3 pages)
|
(AUD) Auditor's resignation
filed on: 17th, March 2016
| auditors
|
Free Download
|
(AR01) Annual return made up to February 3, 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: May 8, 2015
filed on: 25th, May 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 8, 2015
filed on: 20th, May 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 8, 2015
filed on: 12th, May 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 8, 2015
filed on: 12th, May 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 8, 2015
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to July 31, 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to February 3, 2015 with full list of members
filed on: 19th, March 2015
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to July 31, 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to February 3, 2014 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(10 pages)
|
(AR01) Annual return made up to February 3, 2013 with full list of members
filed on: 15th, April 2013
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to July 31, 2012
filed on: 7th, February 2013
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to July 31, 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to February 3, 2012 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(9 pages)
|
(AP01) On February 23, 2012 new director was appointed.
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 20, 2011
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: October 26, 2011
filed on: 26th, October 2011
| officers
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 24th, June 2011
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 3, 2011 with full list of members
filed on: 31st, March 2011
| annual return
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to July 31, 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to February 3, 2010 with full list of members
filed on: 28th, April 2010
| annual return
|
Free Download
(20 pages)
|
(CH01) On March 18, 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On March 18, 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On March 18, 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On March 18, 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On March 18, 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On March 18, 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On March 18, 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to July 31, 2009
filed on: 8th, March 2010
| accounts
|
Free Download
(11 pages)
|
(CH03) On January 21, 2010 secretary's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 23/07/2009 from 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
filed on: 23rd, July 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to May 7, 2009
filed on: 7th, May 2009
| annual return
|
Free Download
(11 pages)
|
(288b) On March 13, 2009 Appointment terminated secretary
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On March 13, 2009 Secretary appointed
filed on: 13th, March 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to July 31, 2008
filed on: 5th, March 2009
| accounts
|
Free Download
(11 pages)
|
(AUD) Auditor's resignation
filed on: 18th, November 2008
| auditors
|
Free Download
(1 page)
|
(288a) On August 28, 2008 Director appointed
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to July 31, 2007
filed on: 7th, May 2008
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return made up to February 25, 2008
filed on: 25th, February 2008
| annual return
|
Free Download
(5 pages)
|
(288b) On February 24, 2008 Appointment terminated director
filed on: 24th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On January 25, 2008 New director appointed
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On January 6, 2008 New director appointed
filed on: 6th, January 2008
| officers
|
Free Download
(2 pages)
|
(288b) On October 2, 2007 Director resigned
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to July 31, 2006
filed on: 18th, May 2007
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 13th, March 2007
| resolution
|
Free Download
(1 page)
|
(363a) Annual return made up to March 12, 2007
filed on: 12th, March 2007
| annual return
|
Free Download
(3 pages)
|
(123) £ nc 100000/150000 02/02/07
filed on: 9th, March 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 50000 shares from February 2, 2007 to February 2, 2007. Value of each share 1.00 £, total number of shares: 150000.
filed on: 9th, March 2007
| capital
|
Free Download
(1 page)
|
(AA) Full accounts data made up to July 31, 2005
filed on: 31st, May 2006
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return made up to February 23, 2006
filed on: 23rd, February 2006
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 99999 shares on April 26, 2005. Value of each share 1 £, total number of shares: 100000.
filed on: 17th, May 2005
| capital
|
Free Download
(2 pages)
|
(363a) Annual return made up to March 2, 2005
filed on: 2nd, March 2005
| annual return
|
Free Download
(7 pages)
|
(288a) On February 23, 2005 New director appointed
filed on: 23rd, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On January 21, 2005 New director appointed
filed on: 21st, January 2005
| officers
|
Free Download
(2 pages)
|
(288a) On January 13, 2005 New director appointed
filed on: 13th, January 2005
| officers
|
Free Download
(2 pages)
|
(288a) On December 20, 2004 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On December 20, 2004 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 26/10/04
filed on: 9th, November 2004
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 9th, November 2004
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 9th, November 2004
| resolution
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to July 31, 2004
filed on: 9th, November 2004
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return made up to February 20, 2004
filed on: 20th, February 2004
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 10th, November 2003
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 10th, November 2003
| resolution
|
|
(CERTNM) Company name changed dunwilco (1040) LIMITEDcertificate issued on 10/11/03
filed on: 10th, November 2003
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 10th, November 2003
| resolution
|
|
(225) Accounting reference date extended from 29/02/04 to 31/07/04
filed on: 4th, September 2003
| accounts
|
Free Download
(1 page)
|
(288b) On September 4, 2003 Director resigned
filed on: 4th, September 2003
| officers
|
Free Download
(1 page)
|
(288a) On September 4, 2003 New director appointed
filed on: 4th, September 2003
| officers
|
Free Download
(2 pages)
|
(288b) On September 4, 2003 Director resigned
filed on: 4th, September 2003
| officers
|
Free Download
(1 page)
|
(288a) On September 4, 2003 New director appointed
filed on: 4th, September 2003
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, February 2003
| incorporation
|
Free Download
(25 pages)
|