ALFRED DUNHILL LIMITED

Company number 00191031

Date	Type	Description	View / Download
05 Nov 2007	287	Registered office changed on 05/11/07 from: 30 duke street, st james's, london, SW1Y 6DL	(1 page)
10 Aug 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
29 Jun 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
31 May 2007	288b	Director resigned	(1 page)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(34 pages)
12 Oct 2006	288b	Director resigned	(1 page)
23 Aug 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
31 Jan 2006	AA	Full accounts made up to 31 March 2005	(21 pages)
11 Jan 2006	88(2)R	Ad 07/12/05--------- £ si 45000000@1=45000000 £ ic 114420616/159420616	(2 pages)
11 Jan 2006	123	Nc inc already adjusted 07/12/05	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
30 Aug 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
25 Aug 2005	288b	Director resigned	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
25 Jul 2005	288a	New director appointed	(3 pages)
10 Feb 2005	353	Location of register of members	(1 page)
05 Feb 2005	88(2)R	Ad 25/01/05--------- £ si 45000000@1=45000000 £ ic 69420616/114420616	(2 pages)
05 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2005	123	£ nc 80000000/125000000 25/01/05	(1 page)