About

Registered Number: 03317264
Date of Incorporation: 12/02/1997 (28 years and 2 months ago)
Company Status: Active
Registered Address: C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW,

 

Based in London, Dunlossit (Farming) Ltd was registered on 12 February 1997, it's status is listed as "Active". The organisation has 2 directors listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, James Stephen Bingham 26 March 1997 21 January 1999 1
Secretary Name Appointed Resigned Total Appointments
SCHRODER, Leonie Kira Emma 20 March 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 12 June 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 13 December 2019
PSC02 - N/A 08 November 2019
PSC09 - N/A 08 November 2019
TM01 - Termination of appointment of director 16 September 2019
AP01 - Appointment of director 01 May 2019
AP01 - Appointment of director 01 May 2019
CH01 - Change of particulars for director 01 May 2019
TM02 - Termination of appointment of secretary 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
AP03 - Appointment of secretary 25 April 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 03 December 2018
CH01 - Change of particulars for director 26 July 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 20 December 2017
AD01 - Change of registered office address 12 December 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 18 December 2015
AD01 - Change of registered office address 17 March 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 26 February 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 13 February 2009
AA - Annual Accounts 13 August 2008
287 - Change in situation or address of Registered Office 18 March 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 20 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 08 January 2004
AUD - Auditor's letter of resignation 31 October 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 16 March 2001
287 - Change in situation or address of Registered Office 13 March 2001
288c - Notice of change of directors or secretaries or in their particulars 13 March 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 16 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 05 March 1998
225 - Change of Accounting Reference Date 11 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1997
RESOLUTIONS - N/A 10 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
287 - Change in situation or address of Registered Office 03 April 1997
RESOLUTIONS - N/A 26 March 1997
RESOLUTIONS - N/A 26 March 1997
CERTNM - Change of name certificate 26 March 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 March 1997
123 - Notice of increase in nominal capital 26 March 1997
NEWINC - New incorporation documents 12 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.