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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)
01 Feb 2005 287 Registered office changed on 01/02/05 from: holbrook lane coventry west midlands CV6 4AA
14 Oct 2004 288a New director appointed
06 Sep 2004 155(6)a Declaration of assistance for shares acquisition
06 Sep 2004 155(6)b Declaration of assistance for shares acquisition
06 Sep 2004 155(6)b Declaration of assistance for shares acquisition
06 Sep 2004 288a New secretary appointed
06 Sep 2004 MEM/ARTS Memorandum and Articles of Association
06 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Secretary resigned;director resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
28 May 2004 363s Return made up to 08/05/04; full list of members
13 May 2004 AA Full accounts made up to 31 December 2003
19 Sep 2003 363s Return made up to 08/05/03; full list of members
22 Jul 2003 288b Director resigned
20 Jun 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 AUD Auditor's resignation
25 Sep 2002 363s Return made up to 08/05/02; full list of members
09 Aug 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association