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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)
18 Apr 2002 288a New director appointed
27 Mar 2002 288b Director resigned
27 Mar 2002 288a New director appointed
22 Aug 2001 363s Return made up to 08/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2001 AA Full accounts made up to 31 December 2000
08 Sep 2000 363s Return made up to 08/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2000 AA Full accounts made up to 31 December 1999
25 Apr 2000 363s Return made up to 08/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2000 AA Full accounts made up to 31 December 1998
22 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
27 Oct 1998 AA Full accounts made up to 31 December 1997
19 Oct 1998 MEM/ARTS Memorandum and Articles of Association
19 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Oct 1998 AUD Auditor's resignation
14 Oct 1998 395 Particulars of mortgage/charge
09 Oct 1998 288a New director appointed
09 Oct 1998 288a New director appointed
09 Oct 1998 288a New director appointed
09 Oct 1998 288a New director appointed
09 Oct 1998 288a New director appointed
09 Oct 1998 287 Registered office changed on 09/10/98 from: btr house carlisle place london SW1P 1BX
09 Oct 1998 288b Secretary resigned
09 Oct 1998 288b Director resigned
09 Oct 1998 288b Director resigned