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R. DUNHAM (UK) LIMITED

Company number 04552613

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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 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 560,000
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 410,000
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 MEM/ARTS Memorandum and Articles of Association
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 410,000
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 410,000.00
29 Nov 2013 TM01 Termination of appointment of David Jacques as a director
23 Oct 2013 AR01 Annual return made up to 2 October 2013
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 3 October 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Stephen Richardson on 1 October 2012
15 Jan 2013 CH01 Director's details changed for David Jacques on 1 October 2012
14 Jan 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2012
14 Jan 2013 1.4 Notice of completion of voluntary arrangement
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
16 Nov 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
17 Nov 2010 AA Full accounts made up to 31 December 2009
16 Nov 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders