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ALFRED DUNHILL LIMITED

Company number 00191031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2005 AA Full accounts made up to 31 March 2004
28 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
29 Dec 2004 353 Location of register of members
10 Aug 2004 363a Return made up to 31/07/04; full list of members
22 Jan 2004 88(2)R Ad 19/12/03--------- £ si 30000000@1=30000000 £ ic 39420616/69420616
22 Jan 2004 123 Nc inc already adjusted 19/12/03
22 Jan 2004 122 Conso 19/12/03
22 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003 AA Full accounts made up to 31 March 2003
14 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2003 363a Return made up to 31/07/03; full list of members
07 Apr 2003 88(2)R Ad 25/03/03--------- £ si 378366160@.1=37836616 £ ic 1584000/39420616
07 Apr 2003 123 Nc inc already adjusted 25/03/03
07 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003 AUD Auditor's resignation
30 Jan 2003 AA Full accounts made up to 31 March 2002
28 Nov 2002 288b Director resigned