DUNWILCO (1783) LIMITED

Company number 08334715

Date	Type	Description	View / Download
21 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Oct 2014	TM01	Termination of appointment of Alistair James Neil Hewitt as a director on 21 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Charles Henry as a director on 21 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Ashley Fernandes as a director on 21 October 2014	(3 pages)
30 Oct 2014	AP01	Appointment of Martin Kandrac as a director on 21 October 2014	(3 pages)
30 Oct 2014	AP01	Appointment of Gordon Alexander Miles Drake as a director on 21 October 2014	(3 pages)
09 Oct 2014	MR01	Registration of charge 083347150003, created on 2 October 2014	(45 pages)
08 Oct 2014	MR01	Registration of charge 083347150002, created on 2 October 2014	(30 pages)
13 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 101	(7 pages)
06 Aug 2013	AP01	Appointment of Mr Alistair James Neil Hewitt as a director	(4 pages)
06 Aug 2013	TM01	Termination of appointment of Donald Gateley as a director	(2 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 101	(4 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
29 Jan 2013	AP01	Appointment of Cristopher Kelly Broderick as a director	(3 pages)
21 Jan 2013	AP01	Appointment of Charles Henry as a director	(4 pages)
21 Jan 2013	AP01	Appointment of Mr Donald Kenneth Gateley as a director	(3 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
11 Jan 2013	TM01	Termination of appointment of D.W. Company Services Limited as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Kenneth Rose as a director	(1 page)
18 Dec 2012	NEWINC	Incorporation	(44 pages)