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DUNSTAN COURT MANAGEMENT LIMITED

Company number 03113579

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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)
21 Nov 1996 288a New secretary appointed
21 Nov 1996 288a New director appointed
20 Nov 1996 288b Director resigned
20 Nov 1996 288b Secretary resigned
20 Nov 1996 287 Registered office changed on 20/11/96 from: po box 55 1 surrey street london WC2R 2NT
08 Nov 1996 363s Return made up to 13/10/96; full list of members
16 Oct 1996 88(2)R Ad 19/09/96--------- £ si 11@1=11 £ ic 4/15
12 Jul 1996 224 Accounting reference date notified as 12/04
23 Nov 1995 MEM/ARTS Memorandum and Articles of Association
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1995 CERTNM Company name changed caldetas LIMITED\certificate issued on 21/11/95
15 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned
15 Nov 1995 288 Director resigned;new director appointed
15 Nov 1995 287 Registered office changed on 15/11/95 from: sceptre court 40 tower hill london. EC3N 4BB.
15 Nov 1995 122 Conve 10/11/95
15 Nov 1995 88(2)R Ad 10/11/95--------- £ si 2@1=2 £ ic 2/4
13 Oct 1995 NEWINC Incorporation