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DUNHAM CASH REGISTERS LIMITED

Company number 02879847

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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)
13 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2004 363s Return made up to 13/12/04; full list of members
06 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Apr 2004 169 £ ic 100/11 03/02/04 £ sr 89@1=89
05 Mar 2004 288a New secretary appointed
05 Mar 2004 288b Secretary resigned;director resigned
05 Mar 2004 288b Director resigned
11 Feb 2004 288a New director appointed
31 Dec 2003 287 Registered office changed on 31/12/03 from: 2 the close norwich norfolk NR1 4DJ
31 Dec 2003 363s Return made up to 13/12/03; full list of members
  • 363(287) ‐ Registered office changed on 31/12/03
08 May 2003 AA Total exemption small company accounts made up to 31 January 2003
19 Dec 2002 363s Return made up to 13/12/02; full list of members
24 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
09 Apr 2002 403a Declaration of satisfaction of mortgage/charge
28 Dec 2001 288a New secretary appointed
28 Dec 2001 288b Secretary resigned
22 Dec 2001 395 Particulars of mortgage/charge
20 Dec 2001 363s Return made up to 13/12/01; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
20 Dec 2000 363s Return made up to 13/12/00; full list of members
13 Sep 2000 AA Accounts for a small company made up to 31 January 2000