DUNSTON HALL LIMITED

Company number 02409036

Date	Type	Description	View / Download
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director on 16 September 2011	(1 page)
19 Sep 2011	TM01	Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director on 16 September 2011	(2 pages)
29 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
06 May 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011	(1 page)
30 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011	(1 page)
30 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
09 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
16 Jun 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
10 Jun 2009	288c	Director's Change of Particulars / richard balfour-lynn / 01/06/2009 / HouseName/Number was: , now: 6; Street was: 1 west garden place, now: connaught square; Area was: kendal street, now: ; Post Code was: W2 2AQ, now: W2 2HG	(1 page)
10 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
20 Jun 2008	288c	Director's Change of Particulars / michael bibring / 16/06/2008 / Occupation was: director, now: solicitor	(1 page)
12 Jun 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
17 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP	(1 page)
07 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
22 Aug 2007	363a	Return made up to 06/06/07; full list of members	(3 pages)