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DUNLOP LIMITED

Company number 00995293

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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)
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 122 Conve 23/11/06
05 Dec 2006 MEM/ARTS Memorandum and Articles of Association
16 Oct 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 288a New director appointed
13 Jul 2006 288c Secretary's particulars changed
16 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2006 363a Return made up to 10/05/06; full list of members
22 May 2006 287 Registered office changed on 22/05/06 from: atlantic house, aviation park west, bournemouth international airport, christchurch dorset BH23 6EW
22 May 2006 190 Location of debenture register
22 May 2006 353 Location of register of members
18 May 2006 363a Return made up to 08/05/06; full list of members
18 May 2006 353 Location of register of members
18 May 2006 287 Registered office changed on 18/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW
31 Mar 2006 287 Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL
19 Jan 2006 288b Secretary resigned
10 Jan 2006 288a New secretary appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 288a New secretary appointed
27 Oct 2005 288b Secretary resigned
22 Aug 2005 288b Director resigned
26 May 2005 363s Return made up to 08/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 2005 403a Declaration of satisfaction of mortgage/charge