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DUNHILL AND MCGROUTHER LIMITED

Company number 00480026

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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)
22 Jan 2007 287 Registered office changed on 22/01/07 from: 8 baker street london W1M 1DA
09 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
26 Jan 2006 363a Return made up to 31/12/05; full list of members
20 Oct 2005 AA Accounts for a small company made up to 30 April 2005
26 Jan 2005 363s Return made up to 31/12/04; full list of members
29 Oct 2004 AA Accounts for a small company made up to 30 April 2004
24 Feb 2004 363s Return made up to 31/12/03; full list of members
14 Jan 2004 AUD Auditor's resignation
29 Oct 2003 AA Accounts for a small company made up to 30 April 2003
04 Mar 2003 AA Accounts for a small company made up to 30 April 2002
13 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2002 395 Particulars of mortgage/charge
16 Jan 2002 363s Return made up to 31/12/01; full list of members
05 Nov 2001 AA Accounts for a small company made up to 30 April 2001
28 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Sep 2000 AA Accounts for a small company made up to 30 April 2000
15 Feb 2000 363s Return made up to 31/12/99; full list of members
15 Nov 1999 AA Accounts for a small company made up to 30 April 1999
04 Feb 1999 363s Return made up to 31/12/98; full list of members
11 Dec 1998 AA Accounts for a small company made up to 30 April 1998
24 Feb 1998 363s Return made up to 31/12/97; no change of members
05 Nov 1997 287 Registered office changed on 05/11/97 from: abbott house 1/2 hanover street london W1R wb
28 Oct 1997 AA Accounts for a small company made up to 30 April 1997
26 Oct 1997 363s Return made up to 31/12/96; full list of members