DUNHAM & HAINES LIMITED

Company number 00580189

Date	Type	Description	View / Download
08 Jul 2004	363s	Return made up to 17/05/04; full list of members	(8 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Premiums stock debentur 06/05/04	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	287	Registered office changed on 12/03/04 from: 12 cardale court cardale park beckwith head road harrogate north yorkshire HG3 1BR	(1 page)
12 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
11 Mar 2004	288a	New director appointed	(1 page)
22 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
03 Jun 2003	363s	Return made up to 17/05/03; full list of members	(7 pages)
05 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Sep 2002	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
05 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Sep 2002	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
05 Sep 2002	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
03 Sep 2002	395	Particulars of mortgage/charge	(21 pages)
27 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
25 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 2002	288a	New secretary appointed;new director appointed	(4 pages)
24 Jun 2002	288a	New director appointed	(4 pages)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	288b	Secretary resigned;director resigned	(1 page)