About

Registered Number: 04881374
Date of Incorporation: 29/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Hamilton Chase, 141 High Street, Barnet, EN5 5UZ,

 

Established in 2003, Dunbay 2003 Ltd are based in Barnet, it has a status of "Active". The organisation has 7 directors listed as Hanchett, Polly, Dr, Moxon, Thomas Vedran, Davidson, Mary, Dawson, Beryl, Elliott, Julia Ann, Dr, Hansen, Aylin, Morris, John Francis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCHETT, Polly, Dr 19 May 2015 - 1
MOXON, Thomas Vedran 31 July 2008 - 1
DAVIDSON, Mary 29 August 2003 31 January 2015 1
DAWSON, Beryl 29 August 2003 23 December 2015 1
ELLIOTT, Julia Ann, Dr 19 May 2015 18 May 2016 1
HANSEN, Aylin 31 July 2008 10 May 2011 1
MORRIS, John Francis 29 August 2003 19 May 2015 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 07 September 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 07 October 2016
AD01 - Change of registered office address 08 September 2016
AA - Annual Accounts 29 June 2016
AD01 - Change of registered office address 18 May 2016
TM01 - Termination of appointment of director 18 May 2016
TM01 - Termination of appointment of director 04 January 2016
RP04 - N/A 23 December 2015
AR01 - Annual Return 05 October 2015
CH01 - Change of particulars for director 03 October 2015
CH01 - Change of particulars for director 03 October 2015
AP01 - Appointment of director 03 October 2015
AP01 - Appointment of director 03 October 2015
TM01 - Termination of appointment of director 26 August 2015
TM02 - Termination of appointment of secretary 26 August 2015
AD01 - Change of registered office address 25 August 2015
AA - Annual Accounts 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
AR01 - Annual Return 02 October 2014
AAMD - Amended Accounts 30 July 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 05 October 2011
TM01 - Termination of appointment of director 25 May 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 09 April 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 06 April 2009
363s - Annual Return 23 September 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
AA - Annual Accounts 04 April 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 25 February 2005
225 - Change of Accounting Reference Date 29 November 2004
363s - Annual Return 25 November 2004
287 - Change in situation or address of Registered Office 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.