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DUNICH PROPERTY INVESTMENT CO. LIMITED

Learn more about DUNICH PROPERTY INVESTMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 ROYSTON PARK ROAD, HATCH END, PINNER, MIDDLESEX, HA5 4AA

DUNICH PROPERTY INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00692788
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2004.09.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, 58 HIGH STREET, BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0HJ
Form type: AD01
Date: 2012.11.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN HOY / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HOY / 31/12/2009
Form type: CH01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN HOY / 31/12/2009
Form type: CH03
Date: 2010.01.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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AD 29/05/09, GBP SI [email protected]=200, GBP IC 800/1000
Form type: 88(2)
Date: 2009.07.17
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AMENDING 88(2)
Form type: 88(2)
Date: 2009.07.17
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AD 06/03/09, GBP SI [email protected]=996, GBP IC 4/1000
Form type: 88(2)
Date: 2009.04.04
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GBP NC 100/1000, 06/03/2009
Form type: RES04
Date: 2009.04.04
Child documents:
Document type: ANNOTATION
Date: 2009.04.04
Form type: RES13
Document description: ISSUE A ORD A HOY/B ORD SHARES S HOY 06/03/2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
Child documents:
Document type: ANNOTATION
Date: 2005.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
Form type: 225
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.13
£2.95
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ACC. REF. DATE EXTENDED FROM 25/04/02 TO 31/05/02
Form type: 225
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/04/99
Form type: AA
Date: 1999.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/99 FROM:, 58 HIGH STREET, BOLLINGDON, HERTFORDSHIRE, HP3 0HJ
Form type: 287
Date: 1999.04.13
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
Child documents:
Document type: ANNOTATION
Date: 1999.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/98
Form type: AA
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28

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Company directors and board members:

SIOBHAN MOIRA HOY (current)
Secretary, 1998.07.27
3 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AA, MIDDLESEX
ENGLAND
ANGELA HOY (current)
Director, COMPANY DIRECTOR, 1998.07.27
3 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AA, MIDDLESEX
ENGLAND
SIOBHAN MOIRA HOY (current)
Director, ACCOUNTANT, 2002.10.18
3 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AA, MIDDLESEX
ENGLAND
CATHERINE MARY JONES (resigned)
Secretary, 1991.12.31 - 1998.07.27
21 THE BRIDGE WEALDSTONE , HARROW
HA3 5AG, MIDDLESEX
JOHN BERNARD HOY (resigned)
Director, SOLICITOR, 1991.12.31 - 2002.08.17
3 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AA, MIDDLESEX
JANICE LESLEY GARROW (resigned)
Director, HOTEL MANAGER, 1998.07.27 - 2005.07.06
7 MILTON ROAD MILL HILL , LONDON
NW7 4AU
HARRY JAMES GARSIDE (resigned)
Director, SOLICITOR, 1991.12.31 - 1998.04.14
THE OLD PADDOCK OAKLEIGH ROAD HATCH END , PINNER
HA5 4HB, MIDDLESEX
GILLIAN MARGARET GOODBEER BURDEN (resigned)
Director, FLORIST, 1998.12.01 - 2005.07.06
42 COLTSTEAD NEW ASH GREEN , LONGFIELD
DA3 8LN, KENT

Companies near to DUNICH PROPERTY INVESTMENT CO. ltd.

Information about the Private Limited Company DUNICH PROPERTY INVESTMENT CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data