Alfred Dunhill Limited

Company Name	Alfred Dunhill Limited
Directors	Gary John Stevenson and Andrew Scott Holmes
Company Status	Active
Company Number	00191031
Category	Private Limited Company
Incorporation Date	2 July 1923(100 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Gary John Stevenson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(88 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Rupert John Brooks
Nationality	British
Status	Current
Appointed	31 December 2012(89 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Andrew Scott Holmes
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(96 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr John Peter Manners
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(68 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 1993)
Role	Group Treasury Director
Country of Residence	England
Correspondence Address	25 Hazlewell Road Putney London SW15 6LT

Director Name	Mr Aubrey Ianson Styles
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(68 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 1993)
Role	Company Director
Correspondence Address	Guestling Tanyard Hill Shorne Gravesend Kent DA12 3EN

Director Name	Mr Edmund Cecil Skepper
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(68 years, 1 month after company formation)
Appointment Duration	2 months (resigned 30 September 1991)
Role	Director Of Companie
Correspondence Address	17 Royal Avenue London SW3 4QE

Director Name	Mr Graham William Searle
Date of Birth	May 1935 (Born 89 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 1991(68 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 1993)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Thurloe Place London SW7 2RZ

Director Name	Mr Michael Alastair George Nicholson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(68 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 1993)
Role	Managing Director
Correspondence Address	Dell Cottage Up Nately Hook Hants RG27 9PR

Director Name	Mr Mounir Toufic Moufarrige
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	31 July 1991(68 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	109 Woodsford Square London W14 8DT

Director Name	Ronald James Legg
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(68 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 1992)
Role	Personnel Director
Correspondence Address	3 Gleaners Close Grove Green Maidstone Kent ME14 5ST

Director Name	Mr Richard Dunhill
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(68 years, 1 month after company formation)
Appointment Duration	15 years (resigned 04 August 2006)
Role	Chairman
Correspondence Address	Blackbush Cottage Marsh Lane Higher Denham Buckinghamshire UB9 5DL

Secretary Name	Miss Rita Watson
Nationality	British
Status	Resigned
Appointed	31 July 1991(68 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Director Name	Richard Paul Green
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(68 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Chartered Accountant
Correspondence Address	Tanglewood Aldersey Road Guildford Surrey GU1 2ES

Director Name	Francois Paul Llewelyn Poirel
Date of Birth	November 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 1993(70 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Flat B The Old Dairy 46 Old Church Street Chelsea London SW3 5BY

Director Name	James Edward Kinsey Pye
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(70 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 July 1999)
Role	Barrister
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Director Name	Kenneth Callum Orr Barton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(73 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 June 2005)
Role	Chartered Accountant
Correspondence Address	162 East 74th Street New York Ny 10022 United States

Director Name	Stanislas De Quercize
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 1997(74 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1999)
Role	Marketing
Correspondence Address	13 Milner Street London SW3 2QD

Director Name	Dr Mario Soares
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	09 September 1997(74 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 October 2001)
Role	Company Director
Correspondence Address	Rua Cupertino Durao 20/501 Leblon Rio De Janeiro 22441 Brazil

Director Name	Richard Granville Scale Cole
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(74 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 April 2001)
Role	Business Executive
Correspondence Address	20 Walpole Street London SW3 4QP

Director Name	James Peter Nolan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(74 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 October 2001)
Role	General Manager
Correspondence Address	1 Kings Quay Chelsea Harbour London SW10 0UX

Director Name	Paul Alexander Dunnett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(75 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 October 2001)
Role	Chartered Accountant
Correspondence Address	5 Admiral Square Chelsea Harbour London SW10 0UU

Secretary Name	James Edward Kinsey Pye
Nationality	British
Status	Resigned
Appointed	31 December 1998(75 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	2 Tufton Court Tufton Street London SW1P 3QH

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	31 March 1999(75 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Daniel Charles Perel
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1999(76 years, 5 months after company formation)
Appointment Duration	10 months (resigned 29 September 2000)
Role	Marketing And Sales Director
Correspondence Address	23 Wilton Place London SW1X 8RL

Director Name	Henry Ashley Lloyd-Jennings
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(76 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Trafalgar Avenue London SE15 6NR

Director Name	Guy Jeremie Leymarie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2000(76 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	5 Belgrave Mews South London SW1X 8BT

Director Name	Mr Andrew Merriman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(77 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 May 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broadwater House Glenmore Park Tunbridge Wells Kent TN2 5NZ

Director Name	Gary Albert Saage
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2001(78 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 August 2005)
Role	Accountant
Correspondence Address	16 Chargate Close Walton On Thames Surrey KT12 5DW

Director Name	Simon James Critchell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(78 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2005)
Role	Managing Director
Correspondence Address	13 South Eaton Place London SW1W 9ES

Director Name	Christopher Michael Colfer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 July 2005(82 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2012)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Sven Willi Swithin Gaede
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(83 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Osborne House 3 Lockestone Brookland Weybridge Surrey KT13 8EE

Director Name	Eraldo Poletto
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 2012(89 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Fabrizio Cardinali
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 August 2013(90 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Andrew James Maag
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British,American
Status	Resigned
Appointed	09 January 2017(93 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Laurent Jean Georges Malecaze
Date of Birth	July 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2022(98 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2023)
Role	CEO
Country of Residence	France
Correspondence Address	15 Hill Street London W1J 5QT

Contact

Website	www.dunhill.com
Telephone	020 50461207
Telephone region	London

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

263.4m at £1	Richemont Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£106,101,000
Gross Profit	£40,745,000
Net Worth	-£49,559,000
Cash	£3,248,000
Current Liabilities	£71,835,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

19 December 2023	Termination of appointment of Laurent Jean Georges Malecaze as a director on 19 December 2023 (1 page)
18 December 2023	Full accounts made up to 31 March 2023 (37 pages)
4 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
12 April 2023	Full accounts made up to 31 March 2022 (37 pages)
17 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
25 February 2022	Full accounts made up to 31 March 2021 (36 pages)
16 February 2022	Appointment of Mr Laurent Jean Georges Malecaze as a director on 15 February 2022 (2 pages)
25 January 2022	Termination of appointment of Andrew James Maag as a director on 31 December 2021 (1 page)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
30 March 2021	Full accounts made up to 31 March 2020 (38 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 March 2019 (35 pages)
16 October 2019	Appointment of Mr Andrew Scott Holmes as a director on 15 October 2019 (2 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
2 April 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 698,315,416 (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (33 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
10 October 2017	Full accounts made up to 31 March 2017 (31 pages)
10 October 2017	Full accounts made up to 31 March 2017 (31 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
23 January 2017	Termination of appointment of Fabrizio Cardinali as a director on 5 January 2017 (1 page)
23 January 2017	Appointment of Mr Andrew James Maag as a director on 9 January 2017 (2 pages)
23 January 2017	Termination of appointment of Fabrizio Cardinali as a director on 5 January 2017 (1 page)
23 January 2017	Appointment of Mr Andrew James Maag as a director on 9 January 2017 (2 pages)
20 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 498,315,416 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 498,315,416 (3 pages)
17 November 2016	Full accounts made up to 31 March 2016 (31 pages)
17 November 2016	Full accounts made up to 31 March 2016 (31 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
8 July 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
8 July 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
29 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 363,420,616 (3 pages)
29 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 363,420,616 (3 pages)
4 January 2016	Full accounts made up to 31 March 2015 (30 pages)
4 January 2016	Full accounts made up to 31 March 2015 (30 pages)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 263,420,616 (4 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 263,420,616 (4 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 263,420,616 (4 pages)
5 January 2015	Full accounts made up to 31 March 2014 (30 pages)
5 January 2015	Full accounts made up to 31 March 2014 (30 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 263,420,616 (4 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 263,420,616 (4 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 263,420,616 (4 pages)
20 May 2014	Termination of appointment of Michael Woodcock as a director (2 pages)
20 May 2014	Termination of appointment of Michael Woodcock as a director (2 pages)
6 February 2014	Full accounts made up to 31 March 2013 (32 pages)
6 February 2014	Full accounts made up to 31 March 2013 (32 pages)
17 September 2013	Appointment of Fabrizio Cardinali as a director (3 pages)
17 September 2013	Appointment of Fabrizio Cardinali as a director (3 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
30 May 2013	Termination of appointment of Martha Wikstrom as a director (2 pages)
30 May 2013	Termination of appointment of Martha Wikstrom as a director (2 pages)
10 May 2013	Termination of appointment of Eraldo Poletto as a director (2 pages)
10 May 2013	Termination of appointment of Eraldo Poletto as a director (2 pages)
14 January 2013	Appointment of Rupert John Brooks as a secretary (3 pages)
14 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
14 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
14 January 2013	Appointment of Rupert John Brooks as a secretary (3 pages)
19 December 2012	Appointment of Eraldo Poletto as a director (3 pages)
19 December 2012	Appointment of Eraldo Poletto as a director (3 pages)
26 October 2012	Full accounts made up to 31 March 2012 (35 pages)
26 October 2012	Full accounts made up to 31 March 2012 (35 pages)
9 October 2012	Termination of appointment of Christopher Colfer as a director (2 pages)
9 October 2012	Termination of appointment of Christopher Colfer as a director (2 pages)
1 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 263,420,616.00 (4 pages)
1 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 263,420,616.00 (4 pages)
27 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2012	Statement of company's objects (35 pages)
27 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2012	Statement of company's objects (35 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
30 May 2012	Appointment of Mr Gary John Stevenson as a director (3 pages)
30 May 2012	Appointment of Mr Gary John Stevenson as a director (3 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ (2 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ (2 pages)
14 September 2011	Full accounts made up to 31 March 2011 (34 pages)
14 September 2011	Full accounts made up to 31 March 2011 (34 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
2 February 2011	Appointment of Martha Shaffer Wikstrom as a director (3 pages)
2 February 2011	Appointment of Martha Shaffer Wikstrom as a director (3 pages)
3 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
3 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
24 August 2010	Director's details changed for Michael John Woodcock on 1 October 2009 (3 pages)
24 August 2010	Register(s) moved to registered inspection location (2 pages)
24 August 2010	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom (2 pages)
24 August 2010	Register(s) moved to registered inspection location (2 pages)
24 August 2010	Director's details changed for Michael John Woodcock on 1 October 2009 (3 pages)
24 August 2010	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom (2 pages)
24 August 2010	Director's details changed for Michael John Woodcock on 1 October 2009 (3 pages)
30 July 2010	Full accounts made up to 31 March 2010 (34 pages)
30 July 2010	Full accounts made up to 31 March 2010 (34 pages)
10 December 2009	Director's details changed for Michael John Woodcock on 1 October 2009 (2 pages)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Director's details changed for Michael John Woodcock on 1 October 2009 (2 pages)
10 December 2009	Register inspection address has been changed from Empire House Piccadilly London W1J 9DJ United Kingdom (1 page)
10 December 2009	Register inspection address has been changed from Empire House Piccadilly London W1J 9DJ United Kingdom (1 page)
10 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Director's details changed for Michael John Woodcock on 1 October 2009 (2 pages)
3 December 2009	Full accounts made up to 31 March 2009 (33 pages)
3 December 2009	Full accounts made up to 31 March 2009 (33 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 October 2009	Director's details changed for Christopher Michael Colfer on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Christopher Michael Colfer on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Christopher Michael Colfer on 1 October 2009 (3 pages)
29 September 2009	Director's change of particulars / christopher colfer / 24/09/2009 (1 page)
29 September 2009	Director's change of particulars / christopher colfer / 24/09/2009 (1 page)
7 August 2009	Return made up to 31/07/09; full list of members (3 pages)
7 August 2009	Return made up to 31/07/09; full list of members (3 pages)
9 May 2009	Director's change of particulars / michael woodcock / 05/05/2009 (1 page)
9 May 2009	Director's change of particulars / michael woodcock / 05/05/2009 (1 page)
28 December 2008	Full accounts made up to 31 March 2008 (30 pages)
28 December 2008	Full accounts made up to 31 March 2008 (30 pages)
4 September 2008	Ad 26/08/08\gbp si 76000000@1=76000000\gbp ic 159420616/235420616\ (2 pages)
4 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2008	Nc inc already adjusted 26/08/08 (1 page)
4 September 2008	Ad 26/08/08\gbp si 76000000@1=76000000\gbp ic 159420616/235420616\ (2 pages)
4 September 2008	Nc inc already adjusted 26/08/08 (1 page)
12 August 2008	Return made up to 31/07/08; full list of members (3 pages)
12 August 2008	Return made up to 31/07/08; full list of members (3 pages)
27 June 2008	Appointment terminated director sven gaede (1 page)
27 June 2008	Appointment terminated director sven gaede (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (30 pages)
3 February 2008	Full accounts made up to 31 March 2007 (30 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 30 duke street, st james's, london, SW1Y 6DL (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 30 duke street, st james's, london, SW1Y 6DL (1 page)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (34 pages)
5 February 2007	Full accounts made up to 31 March 2006 (34 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
23 August 2006	Return made up to 31/07/06; full list of members (2 pages)
23 August 2006	Return made up to 31/07/06; full list of members (2 pages)
31 January 2006	Full accounts made up to 31 March 2005 (21 pages)
31 January 2006	Full accounts made up to 31 March 2005 (21 pages)
11 January 2006	Nc inc already adjusted 07/12/05 (1 page)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2006	Ad 07/12/05--------- Â£ si 45000000@1=45000000 Â£ ic 114420616/159420616 (2 pages)
11 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2006	Nc inc already adjusted 07/12/05 (1 page)
11 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2006	Ad 07/12/05--------- Â£ si 45000000@1=45000000 Â£ ic 114420616/159420616 (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
30 August 2005	Return made up to 31/07/05; full list of members (3 pages)
30 August 2005	Return made up to 31/07/05; full list of members (3 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director's particulars changed (1 page)
25 July 2005	New director appointed (3 pages)
25 July 2005	New director appointed (3 pages)
10 February 2005	Location of register of members (1 page)
10 February 2005	Location of register of members (1 page)
5 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2005	Â£ nc 80000000/125000000 25/01/05 (1 page)
5 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2005	Ad 25/01/05--------- Â£ si 45000000@1=45000000 Â£ ic 69420616/114420616 (2 pages)
5 February 2005	Ad 25/01/05--------- Â£ si 45000000@1=45000000 Â£ ic 69420616/114420616 (2 pages)
5 February 2005	Â£ nc 80000000/125000000 25/01/05 (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (22 pages)
4 February 2005	Full accounts made up to 31 March 2004 (22 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
29 December 2004	Location of register of members (1 page)
29 December 2004	Location of register of members (1 page)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
22 January 2004	Nc inc already adjusted 19/12/03 (2 pages)
22 January 2004	Ad 19/12/03--------- Â£ si 30000000@1=30000000 Â£ ic 39420616/69420616 (2 pages)
22 January 2004	Conso 19/12/03 (1 page)
22 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2004	Nc inc already adjusted 19/12/03 (2 pages)
22 January 2004	Ad 19/12/03--------- Â£ si 30000000@1=30000000 Â£ ic 39420616/69420616 (2 pages)
22 January 2004	Conso 19/12/03 (1 page)
22 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2003	Full accounts made up to 31 March 2003 (22 pages)
25 September 2003	Full accounts made up to 31 March 2003 (22 pages)
14 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2003	Return made up to 31/07/03; full list of members (7 pages)
12 August 2003	Return made up to 31/07/03; full list of members (7 pages)
7 April 2003	Nc inc already adjusted 25/03/03 (1 page)
7 April 2003	Nc inc already adjusted 25/03/03 (1 page)
7 April 2003	Ad 25/03/03--------- Â£ si [email protected]=37836616 Â£ ic 1584000/39420616 (2 pages)
7 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2003	Ad 25/03/03--------- Â£ si [email protected]=37836616 Â£ ic 1584000/39420616 (2 pages)
27 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (19 pages)
30 January 2003	Full accounts made up to 31 March 2002 (19 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
30 August 2002	Return made up to 31/07/02; full list of members (7 pages)
30 August 2002	Return made up to 31/07/02; full list of members (7 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
7 January 2002	Full accounts made up to 31 March 2001 (19 pages)
7 January 2002	Full accounts made up to 31 March 2001 (19 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
24 August 2001	Return made up to 31/07/01; no change of members (8 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Return made up to 31/07/01; no change of members (8 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
22 December 2000	Director's particulars changed (1 page)
22 December 2000	Full accounts made up to 31 March 2000 (19 pages)
22 December 2000	Director's particulars changed (1 page)
22 December 2000	Full accounts made up to 31 March 2000 (19 pages)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
22 August 2000	Return made up to 31/07/00; full list of members (9 pages)
22 August 2000	Return made up to 31/07/00; full list of members (9 pages)
27 March 2000	Director's particulars changed (1 page)
27 March 2000	Director's particulars changed (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
14 January 2000	Full accounts made up to 31 March 1999 (22 pages)
14 January 2000	Full accounts made up to 31 March 1999 (22 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
18 August 1999	Return made up to 31/07/99; full list of members (11 pages)
18 August 1999	Return made up to 31/07/99; full list of members (11 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
2 June 1999	Director's particulars changed (1 page)
2 June 1999	Director's particulars changed (1 page)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New director appointed (2 pages)
31 December 1998	Full accounts made up to 31 March 1998 (20 pages)
31 December 1998	Full accounts made up to 31 March 1998 (20 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
1 September 1998	Return made up to 31/07/98; no change of members (9 pages)
1 September 1998	Return made up to 31/07/98; no change of members (9 pages)
21 July 1998	Auditor's resignation (1 page)
21 July 1998	Auditor's resignation (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
28 October 1997	Full accounts made up to 31 March 1997 (22 pages)
28 October 1997	Full accounts made up to 31 March 1997 (22 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Return made up to 31/07/97; full list of members (7 pages)
23 September 1997	Return made up to 31/07/97; full list of members (7 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
1 November 1996	Location of register of members (1 page)
1 November 1996	Location of register of members (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
18 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 1996	Full accounts made up to 31 March 1996 (22 pages)
5 August 1996	Full accounts made up to 31 March 1996 (22 pages)
27 June 1996	Secretary's particulars changed (1 page)
27 June 1996	Secretary's particulars changed (1 page)
25 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1995	Full accounts made up to 31 March 1995 (21 pages)
21 August 1995	Full accounts made up to 31 March 1995 (21 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (425 pages)
3 October 1994	Full accounts made up to 31 March 1994 (24 pages)
3 October 1994	Full accounts made up to 31 March 1994 (24 pages)
16 August 1994	Return made up to 31/07/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 1994	Return made up to 31/07/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 1994	Particulars of contract relating to shares (3 pages)
8 August 1994	Particulars of contract relating to shares (3 pages)
8 August 1994	Ad 21/03/94--------- Â£ si [email protected] (2 pages)
8 August 1994	Ad 21/03/94--------- Â£ si [email protected] (2 pages)
1 June 1994	Ad 21/03/94--------- Â£ si [email protected]=144000 Â£ ic 1440000/1584000 (2 pages)
1 June 1994	Ad 21/03/94--------- Â£ si [email protected]=144000 Â£ ic 1440000/1584000 (2 pages)
13 April 1994	Director resigned (2 pages)
13 April 1994	Director resigned (2 pages)
17 February 1994	Full group accounts made up to 31 March 1993 (29 pages)
17 February 1994	Full group accounts made up to 31 March 1993 (29 pages)
7 November 1993	Director resigned (2 pages)
7 November 1993	Director resigned (2 pages)
23 August 1993	Director resigned;new director appointed (2 pages)
23 August 1993	Return made up to 31/07/93; full list of members 363(288) ‐ Director resigned (7 pages)
23 August 1993	Return made up to 31/07/93; full list of members 363(288) ‐ Director resigned (7 pages)
23 August 1993	Director resigned;new director appointed (2 pages)
13 July 1993	Director resigned (2 pages)
13 July 1993	Director resigned (2 pages)
30 April 1993	Director resigned (2 pages)
30 April 1993	Director resigned (2 pages)
18 February 1993	Full group accounts made up to 31 March 1992 (29 pages)
18 February 1993	Full group accounts made up to 31 March 1992 (29 pages)
26 November 1992	Director resigned (2 pages)
26 November 1992	Director resigned (2 pages)
16 October 1992	Resolutions SRES13 ‐ Special resolution (1 page)
16 October 1992	Conve 01/10/92 (1 page)
16 October 1992	Conve 01/10/92 (1 page)
16 October 1992	Resolutions SRES13 ‐ Special resolution (1 page)
28 August 1992	Return made up to 31/07/92; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 1992	Return made up to 31/07/92; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 1992	Full group accounts made up to 31 March 1991 (31 pages)
13 January 1992	Full group accounts made up to 31 March 1991 (31 pages)
11 November 1986	Full accounts made up to 31 March 1986 (23 pages)
11 November 1986	Full accounts made up to 31 March 1986 (23 pages)
13 September 1985	Accounts made up to 31 March 1985 (25 pages)
13 September 1985	Accounts made up to 31 March 1985 (25 pages)
28 September 1984	Accounts made up to 31 March 1984 (23 pages)
28 September 1984	Accounts made up to 31 March 1984 (23 pages)
7 January 1984	Accounts made up to 31 March 1983 (16 pages)
7 January 1984	Accounts made up to 31 March 1983 (16 pages)
31 January 1983	Accounts made up to 31 March 1982 (17 pages)
31 January 1983	Accounts made up to 31 March 1982 (17 pages)
23 September 1981	Accounts made up to 31 March 1981 (31 pages)
23 September 1981	Accounts made up to 31 March 1981 (31 pages)
22 September 1980	Accounts made up to 31 March 1980 (27 pages)
22 September 1980	Accounts made up to 31 March 1980 (27 pages)
14 August 1980	Registered office changed (1 page)
14 August 1980	Registered office changed (1 page)
27 July 1979	Accounts made up to 31 March 1979 (25 pages)
27 July 1979	Accounts made up to 31 March 1979 (25 pages)
3 October 1978	Accounts made up to 31 March 1978 (25 pages)
3 October 1978	Accounts made up to 31 March 1978 (25 pages)
18 October 1977	Accounts made up to 31 March 1977 (24 pages)
18 October 1977	Accounts made up to 31 March 1977 (24 pages)
19 September 1977	Accounts made up to 31 March 1976 (17 pages)
19 September 1977	Accounts made up to 31 March 1976 (17 pages)
23 August 1977	Memorandum and Articles of Association (71 pages)
23 August 1977	Memorandum and Articles of Association (71 pages)
20 September 1976	Accounts made up to 31 March 1975 (16 pages)
20 September 1976	Accounts made up to 31 March 1975 (16 pages)
9 September 1975	Accounts made up to 31 March 1974 (11 pages)
9 September 1975	Accounts made up to 31 March 1974 (11 pages)
3 December 1970	Company name changed\certificate issued on 03/12/70 (3 pages)
3 December 1970	Company name changed\certificate issued on 03/12/70 (3 pages)
18 October 1934	Registered office changed (5 pages)
18 October 1934	Registered office changed (5 pages)
2 July 1923	Registered office changed on 02/07/23 from: registered office changed (4 pages)
2 July 1923	Certificate of incorporation (1 page)
2 July 1923	Certificate of incorporation (1 page)
2 July 1923	Registered office changed on 02/07/23 from: registered office changed (4 pages)
2 July 1923	Incorporation (65 pages)
2 July 1923	Incorporation (65 pages)

Alfred Dunhill Limited

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