ALFRED DUNHILL LIMITED

Company number 00191031

Date	Type	Description	View / Download
02 Feb 2011	AP01	Appointment of Martha Shaffer Wikstrom as a director	(3 pages)
03 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(14 pages)
24 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Aug 2010	AD02	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom	(2 pages)
24 Aug 2010	CH01	Director's details changed for Michael John Woodcock on 1 October 2009	(3 pages)
30 Jul 2010	AA	Full accounts made up to 31 March 2010	(34 pages)
10 Dec 2009	AD02	Register inspection address has been changed from Empire House Piccadilly London W1J 9DJ United Kingdom	(1 page)
10 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Dec 2009	CH01	Director's details changed for Michael John Woodcock on 1 October 2009	(2 pages)
10 Dec 2009	AD02	Register inspection address has been changed	(1 page)
03 Dec 2009	AA	Full accounts made up to 31 March 2009	(33 pages)
27 Nov 2009	CH03	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Christopher Michael Colfer on 1 October 2009	(3 pages)
29 Sep 2009	288c	Director's change of particulars / christopher colfer / 24/09/2009	(1 page)
07 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
09 May 2009	288c	Director's change of particulars / michael woodcock / 05/05/2009	(1 page)
28 Dec 2008	AA	Full accounts made up to 31 March 2008	(30 pages)
04 Sep 2008	88(2)	Ad 26/08/08\gbp si 76000000@1=76000000\gbp ic 159420616/235420616\	(2 pages)
04 Sep 2008	123	Nc inc already adjusted 26/08/08	(1 page)
04 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Aug 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
27 Jun 2008	288b	Appointment terminated director sven gaede	(1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(30 pages)
19 Nov 2007	288c	Director's particulars changed	(1 page)