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DUNTON GREEN LIMITED

Company number 00526183

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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)
26 Nov 1999 363s Return made up to 08/11/99; full list of members
26 Nov 1999 363(287) Registered office changed on 26/11/99
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Request DocumentRegistered office changed on 26/11/99
11 Nov 1999 395 Particulars of mortgage/charge
05 Aug 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 288b Director resigned
19 May 1999 288a New secretary appointed
19 May 1999 288b Secretary resigned;director resigned
22 Feb 1999 395 Particulars of mortgage/charge
24 Jan 1999 AUD Auditor's resignation
11 Nov 1998 363s Return made up to 08/11/98; full list of members
02 Jul 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
30 May 1998 288a New director appointed
30 May 1998 288a New director appointed
14 Nov 1997 363s Return made up to 08/11/97; full list of members
14 Nov 1997 AA Full accounts made up to 30 June 1997
19 Aug 1997 395 Particulars of mortgage/charge
12 May 1997 288a New director appointed
02 Apr 1997 225 Accounting reference date extended from 30/04/97 to 30/06/97
04 Mar 1997 AA Full accounts made up to 30 April 1996
04 Mar 1997 MA Memorandum and Articles of Association
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1996 363s Return made up to 08/11/96; full list of members
25 Jan 1996 AA Full accounts made up to 30 April 1995
20 Nov 1995 363s Return made up to 08/11/95; no change of members
26 Apr 1995 288 Secretary resigned;new secretary appointed