DULAS WIND SERVICES LTD

Company number 08034323

Date	Type	Description	View / Download
02 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 April 2013	(16 pages)
01 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/07/2013	(4 pages)
01 May 2013	TM01	Termination of appointment of Guy Watson as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Michael Phillips as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Guy Watson as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Michael Phillips as a director	(1 page)
01 May 2013	AP03	Appointment of Ms Alison Joan Banton as a secretary	(1 page)
13 Jun 2012	CERTNM	Company name changed mandaco 731 LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2012	AD01	Registered office address changed from , C/O Acuity Legal, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom on 12 June 2012	(1 page)
12 Jun 2012	AP01	Appointment of Mr Michael John Phillips as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Andrew John Rowbottom as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr Guy Roger Watson as a director	(2 pages)
11 Jun 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
11 Jun 2012	TM01	Termination of appointment of Stephen Berry as a director	(1 page)
11 Jun 2012	TM02	Termination of appointment of M and a Secretaries as a secretary	(1 page)
11 Jun 2012	TM01	Termination of appointment of M and a Nominees Limited as a director	(1 page)
11 Jun 2012	AP01	Appointment of Mr Daniel Hammond as a director	(2 pages)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)