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DUNNHUMBY LIMITED

Company number 02388853

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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)
11 Apr 1995 88(2)O Ad 28/01/95--------- £ si 35714@1
03 Apr 1995 88(2)P Ad 28/01/95--------- £ si 35714@1=35714 £ ic 700/36414
03 Apr 1995 88(3) Particulars of contract relating to shares
03 Apr 1995 88(2)R Ad 28/01/95--------- £ si 698@1=698 £ ic 2/700
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jan 1995 AA Accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 287 Registered office changed on 21/11/94 from: 24 abinger road london W4 1EL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/11/94 from: 24 abinger road london W4 1EL
29 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jun 1994 363s Return made up to 24/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/94; no change of members
24 Mar 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Mar 1994 AA Accounts for a small company made up to 31 March 1993
06 Jul 1993 AA Accounts for a small company made up to 31 March 1992
23 Jun 1993 363s Return made up to 24/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/93; full list of members
18 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1993 225(1) Accounting reference date shortened from 30/11 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11 to 31/03
03 Jun 1992 363s Return made up to 24/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/92; no change of members
31 Jan 1992 AA Accounts for a small company made up to 31 March 1991
12 Jul 1991 363b Return made up to 24/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/91; no change of members
09 Jul 1991 AA Full accounts made up to 30 November 1989
09 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/11
13 Jun 1991 363a Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
04 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association