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Dato Capital United Kingdom

Dunford Hepburn LTD

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Reports

Extended Company Report with Annual Accounts DUNFORD HEPBURN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00027362
Record last updated Saturday, December 2, 2023 1:32:00 PM UTC
Official Address Chubb House Staines Road West Sunbury On Thames Middlesex Common, Sunbury Common
There are 28 companies registered at this street
Postal Code TW167AR
Sector Non-trading companynon trading

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DUNFORD HEPBURN LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 21, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 16, 2022 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry May 16, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 21, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 8, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2014 Appointment of a man as Accounting And Controls Manager and Director Appointment of a man as Accounting And Controls Manager and Director
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 20, 2013 Change of particulars for secretary 273... Change of particulars for secretary 273...
Registry Mar 22, 2013 Annual return Annual return
Registry Aug 10, 2012 Change of particulars for director Change of particulars for director
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Annual return Annual return
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Annual return Annual return
Financials Mar 15, 2011 Annual accounts Annual accounts
Financials Jun 28, 2010 Annual accounts 273... Annual accounts 273...
Registry May 10, 2010 Annual return Annual return
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Nov 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 20, 2009 Statement of capital Statement of capital
Registry Nov 20, 2009 Solvency statement Solvency statement
Registry Nov 20, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 20, 2009 Return of allotment of shares Return of allotment of shares
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 5, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Aug 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 2, 2008 Resignation of a secretary Resignation of a secretary
Registry May 13, 2008 Annual return Annual return
Registry Nov 26, 2007 Appointment of a director Appointment of a director
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Nov 21, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Apr 28, 2007 Annual return Annual return
Financials Nov 17, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Annual return Annual return
Registry Mar 6, 2006 Register of members Register of members
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2005 Annual return Annual return
Registry May 15, 2004 Annual return 273... Annual return 273...
Registry Mar 3, 2004 Register of members Register of members
Registry Mar 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 28, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2003 Appointment of a secretary Appointment of a secretary
Financials May 8, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Annual return Annual return
Registry Apr 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2002 Notice of change of directors or secretaries or in their particulars 273... Notice of change of directors or secretaries or in their particulars 273...
Registry Apr 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2002 Annual return Annual return
Financials Mar 9, 2002 Annual accounts Annual accounts
Registry Oct 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2001 Resignation of a secretary Resignation of a secretary
Financials Aug 23, 2001 Annual accounts Annual accounts
Registry Aug 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2001 Notice of change of directors or secretaries or in their particulars 273... Notice of change of directors or secretaries or in their particulars 273...
Registry Apr 12, 2001 Annual return Annual return
Registry Nov 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 2000 Appointment of a secretary Appointment of a secretary
Financials Oct 3, 2000 Annual accounts Annual accounts
Registry Apr 12, 2000 Annual return Annual return
Financials Oct 8, 1999 Annual accounts Annual accounts
Registry Apr 3, 1999 Annual return Annual return
Registry Feb 17, 1999 Change of name certificate Change of name certificate
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Apr 21, 1998 Annual return Annual return
Registry Apr 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 10, 1997 Annual accounts Annual accounts
Registry Apr 18, 1997 Annual return Annual return
Financials Oct 2, 1996 Annual accounts Annual accounts
Registry Apr 12, 1996 Annual return Annual return
Financials Sep 25, 1995 Annual accounts Annual accounts
Registry Apr 7, 1995 Annual return Annual return
Registry Mar 27, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 19, 1994 Annual accounts Annual accounts
Registry Mar 30, 1994 Annual return Annual return
Financials Oct 29, 1993 Annual accounts Annual accounts
Registry Apr 2, 1993 Annual return Annual return
Registry Oct 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 9, 1992 Annual accounts Annual accounts

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