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DUNLOP HOLDINGS LIMITED

Company number 00050091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 86,565,066.88728
31 Jul 2014 AA Full accounts made up to 31 December 2013
15 Dec 2013 AP01 Appointment of Mr Ian Keith Pargeter as a director
15 Dec 2013 AP01 Appointment of Miss Marina Louise Thomas as a director
13 Dec 2013 TM01 Termination of appointment of Mark Young as a director
13 Dec 2013 TM01 Termination of appointment of Philip Green as a director
12 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 86,565,066.88728
17 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
28 May 2010 CH03 Secretary's details changed for Marina Louise Thomas on 1 May 2010
28 May 2010 CH01 Director's details changed for Mark Lees Young on 1 May 2010
28 May 2010 CH01 Director's details changed for Mr Philip Ernest Green on 1 May 2010
06 Jun 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 10/05/09; full list of members
28 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director granted auth on matters prop under section 175 ca 2006 31/10/2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
19 May 2008 363a Return made up to 10/05/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006