Based in London in England, 1 Dunollie Place Ltd was setup in 1991, it has a status of "Active". This business has 7 directors listed. We don't know the number of employees at 1 Dunollie Place Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRIOR, Valerie Anne | 06 March 1992 | - | 1 |
TREVISAN, Sara, Dr | 25 January 2020 | - | 1 |
ARNOLD, Sarah Louise | 31 May 1995 | 05 May 2000 | 1 |
BREWER, Andrew | 05 May 2000 | 06 October 2006 | 1 |
COOK, James Cameron Douglas | 06 March 1992 | 18 March 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Paul Nicholas Burgess, Dr | 25 January 2020 | - | 1 |
EASDALE, Mary Elizabeth | 05 May 2000 | 27 April 2009 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 26 August 2020 | |
AA - Annual Accounts | 25 August 2020 | |
PSC01 - N/A | 01 February 2020 | |
AP03 - Appointment of secretary | 27 January 2020 | |
AP01 - Appointment of director | 27 January 2020 | |
TM02 - Termination of appointment of secretary | 25 January 2020 | |
TM01 - Termination of appointment of director | 25 January 2020 | |
PSC07 - N/A | 25 January 2020 | |
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 07 September 2019 | |
CS01 - N/A | 31 December 2018 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 24 December 2016 | |
AA - Annual Accounts | 04 September 2016 | |
AR01 - Annual Return | 03 January 2016 | |
AA - Annual Accounts | 07 September 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 30 December 2010 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 07 October 2009 | |
288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 03 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
AA - Annual Accounts | 05 October 2007 | |
363a - Annual Return | 05 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
AA - Annual Accounts | 24 August 2006 | |
363s - Annual Return | 20 January 2006 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 12 October 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 01 September 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 20 September 2002 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 29 November 2001 | |
363s - Annual Return | 18 January 2001 | |
AA - Annual Accounts | 24 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 29 September 1999 | |
363s - Annual Return | 12 January 1999 | |
AA - Annual Accounts | 22 October 1998 | |
363s - Annual Return | 19 January 1998 | |
AA - Annual Accounts | 22 September 1997 | |
363s - Annual Return | 10 January 1997 | |
AA - Annual Accounts | 13 October 1996 | |
363s - Annual Return | 25 January 1996 | |
288 - N/A | 25 January 1996 | |
288 - N/A | 25 January 1996 | |
288 - N/A | 25 January 1996 | |
288 - N/A | 22 November 1995 | |
AA - Annual Accounts | 15 September 1995 | |
363s - Annual Return | 06 January 1995 | |
AA - Annual Accounts | 11 December 1994 | |
363s - Annual Return | 18 January 1994 | |
AA - Annual Accounts | 05 October 1993 | |
RESOLUTIONS - N/A | 03 October 1993 | |
363s - Annual Return | 01 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1992 | |
287 - Change in situation or address of Registered Office | 06 April 1992 | |
288 - N/A | 06 April 1992 | |
288 - N/A | 06 April 1992 | |
288 - N/A | 06 April 1992 | |
RESOLUTIONS - N/A | 30 March 1992 | |
RESOLUTIONS - N/A | 30 March 1992 | |
123 - Notice of increase in nominal capital | 30 March 1992 | |
CERTNM - Change of name certificate | 16 March 1992 | |
NEWINC - New incorporation documents | 23 December 1991 |