Dunfly Trustee Limited

Company Name	Dunfly Trustee Limited
Company Status	Active
Company Number	03059932
Category	Private Limited Company
Incorporation Date	23 May 1995(28 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Werrett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(10 years, 10 months after company formation)
Appointment Duration	18 years
Role	Retired
Country of Residence	England
Correspondence Address	15 Dukes Parade Poundbury Dorchester DT1 3EA

Director Name	Mr Michael Vincent Fawcett Allsop
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(28 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Management Consultant
Country of Residence	England
Correspondence Address	Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS

Director Name	Mr Ian Michael Beacham
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(28 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS

Director Name	Mr Andrew Brock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(28 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS

Director Name	Mr Peter Francis O'Brien
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(28 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS

Secretary Name	Mr Jonathan Peter Stevens
Status	Current
Appointed	03 January 2024(28 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS

Director Name	Mr William Kenneth Enderby
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thomas Wood Bank Lane Hildenborough Kent TN11 8NR

Director Name	Harry Martin
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Role	Retired
Correspondence Address	4 Gorselands Close Aldershot Hampshire GU12 5EF

Secretary Name	William Kenneth Enderby
Nationality	British
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Role	Solicitor
Correspondence Address	40 Woodside Road Sevenoaks Kent TN13 3HF

Director Name	Donald David Burrell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(1 year, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2006)
Role	Retired Banker
Correspondence Address	19 The Old Tannery Downton Salisbury Wiltshire SP5 3FB

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	23 January 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(5 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Richard Shenstone Archer
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(6 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2009)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	Lanes End Hindon Road Dinton Salisbury SP3 5EG

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(8 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 January 2011)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Director Name	Mr Hamish Martin Vincent Gray
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(14 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 03 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Knoll House Winter Hill Road Pinkneys Green Berkshire SL6 6NS

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(15 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(15 years, 4 months after company formation)
Appointment Duration	6 months (resigned 17 April 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(16 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	19 September 2011(16 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(16 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Gary Moore
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(23 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2023)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS

Director Name	Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2023)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2012(17 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 December 2023)
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Contact

Website	natwest.com
Telephone	01270 465152
Telephone region	Crewe

Location

Registered Address	Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Durrants
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (1 week, 5 days ago)
Next Return Due	22 April 2025 (1 year from now)

Filing History

1 December 2020	Confirmation statement made on 1 December 2020 with updates (5 pages)
13 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (5 pages)
7 November 2019	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 (1 page)
30 September 2019	Appointment of Mark Stevens as a director on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Sally Jane Sutherland as a director on 30 September 2019 (1 page)
15 April 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (5 pages)
3 December 2018	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (2 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 June 2018	Appointment of Gary Moore as a director on 1 June 2018 (2 pages)
5 June 2018	Termination of appointment of Andrew James Nicholson as a director on 31 May 2018 (1 page)
17 January 2018	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (4 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (7 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (7 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (6 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (6 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (6 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (7 pages)
15 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (7 pages)
15 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (7 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
21 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
21 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
21 May 2012	Termination of appointment of James Jackson as a director (1 page)
21 May 2012	Termination of appointment of James Jackson as a director (1 page)
11 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
1 November 2011	Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
21 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
21 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
17 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 February 2011	Termination of appointment of Angela Cunningham as a director (1 page)
2 February 2011	Termination of appointment of Angela Cunningham as a director (1 page)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
15 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
15 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
15 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
15 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
15 October 2010	Termination of appointment of Gary Stewart as a director (1 page)
15 October 2010	Appointment of James Anthony Anthony Jackson as a director (2 pages)
15 October 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
15 October 2010	Termination of appointment of Neil Macarthur as a director (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
19 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
13 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
13 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
13 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
2 September 2009	Director appointed mr hamish martin, vincent gray (1 page)
2 September 2009	Director appointed mr hamish martin, vincent gray (1 page)
8 July 2009	Appointment terminated director richard archer (1 page)
8 July 2009	Appointment terminated director richard archer (1 page)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
27 December 2008	Return made up to 01/12/08; full list of members (4 pages)
27 December 2008	Return made up to 01/12/08; full list of members (4 pages)
24 December 2008	Director's change of particulars / richard archer / 04/12/2006 (1 page)
24 December 2008	Director's change of particulars / richard archer / 04/12/2006 (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Appointment terminated secretary marcos castro (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
4 March 2008	Director appointed mr neil clark macarthur (1 page)
4 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
4 March 2008	Director appointed mr neil clark macarthur (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
4 March 2008	Appointment terminated director richard hopkins (1 page)
7 January 2008	Registered office changed on 07/01/08 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
7 January 2008	Return made up to 01/12/07; full list of members (7 pages)
7 January 2008	Return made up to 01/12/07; full list of members (7 pages)
7 January 2008	Registered office changed on 07/01/08 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
12 December 2006	Return made up to 01/12/06; full list of members (3 pages)
12 December 2006	Return made up to 01/12/06; full list of members (3 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
21 December 2005	Return made up to 01/12/05; full list of members (6 pages)
21 December 2005	Return made up to 01/12/05; full list of members (6 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 01/10/05; full list of members (6 pages)
7 October 2005	Return made up to 01/10/05; full list of members (6 pages)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 October 2004	Return made up to 01/10/04; full list of members (6 pages)
30 October 2004	Return made up to 01/10/04; full list of members (6 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
30 October 2003	Return made up to 01/10/03; full list of members (6 pages)
30 October 2003	Return made up to 01/10/03; full list of members (6 pages)
6 April 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
6 April 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
12 November 2002	Return made up to 01/10/02; full list of members (6 pages)
12 November 2002	Return made up to 01/10/02; full list of members (6 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
3 November 2001	Return made up to 01/10/01; full list of members (6 pages)
3 November 2001	Return made up to 01/10/01; full list of members (6 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
5 June 2001	Return made up to 23/05/01; full list of members (6 pages)
5 June 2001	Return made up to 23/05/01; full list of members (6 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Secretary resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of members (1 page)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of members (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	New secretary appointed (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: 5TH floor 27 leadenhall street london EC3A 1AA (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 5TH floor 27 leadenhall street london EC3A 1AA (1 page)
18 July 2000	Location of register of members (1 page)
18 July 2000	Location of register of members (1 page)
15 June 2000	Return made up to 23/05/00; full list of members (6 pages)
15 June 2000	Return made up to 23/05/00; full list of members (6 pages)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 November 1999	Director's particulars changed (1 page)
22 November 1999	Director's particulars changed (1 page)
16 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 June 1999	Return made up to 23/05/99; full list of members (6 pages)
2 June 1999	Return made up to 23/05/99; full list of members (6 pages)
9 December 1998	Director's particulars changed (1 page)
9 December 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
30 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 June 1998	Return made up to 23/05/98; full list of members (6 pages)
4 June 1998	Return made up to 23/05/98; full list of members (6 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 May 1997	Return made up to 23/05/97; full list of members (6 pages)
30 May 1997	Return made up to 23/05/97; full list of members (6 pages)
15 April 1997	Director's particulars changed (1 page)
15 April 1997	Director's particulars changed (1 page)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed (1 page)
28 January 1997	New secretary appointed (1 page)
28 January 1997	Secretary resigned (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (9 pages)
15 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (9 pages)
6 June 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
6 June 1996	Return made up to 23/05/96; full list of members (6 pages)
6 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1996	Return made up to 23/05/96; full list of members (6 pages)
6 June 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
6 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1996	Registered office changed on 10/01/96 from: 9 london road sevenoaks kent TN13 1TJ (1 page)
10 January 1996	Registered office changed on 10/01/96 from: 9 london road sevenoaks kent TN13 1TJ (1 page)
23 May 1995	Incorporation (28 pages)
23 May 1995	Incorporation (28 pages)

Dunfly Trustee Limited

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