Companies House does not verify the accuracy of the information filed

DUNNHUMBY LIMITED

Company number 02388853

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Mar 1999	363a	Return made up to 24/05/98; full list of members; amend	View PDF Return made up to 24/05/98; full list of members; amend - link opens in a new window - 8 pages (8 pages)
30 Dec 1998	AA	Accounts for a medium company made up to 31 March 1998	View PDF Accounts for a medium company made up to 31 March 1998 - link opens in a new window - 18 pages (18 pages)
29 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
29 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 39 pages (39 pages)
29 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1998	88(2)R	Ad 16/12/98--------- £ si 200113@.05=10005 £ ic 36714/46719	View PDF Ad 16/12/98--------- £ si 200113@.05=10005 £ ic 36714/46719 - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	287	Registered office changed on 22/09/98 from: 7 devonhurst place heathfield terrace chiswick london W4 4JP	View PDF Registered office changed on 22/09/98 from: 7 devonhurst place heathfield terrace chiswick london W4 4JP - link opens in a new window - 1 page (1 page)
31 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
30 Jul 1998	122	S-div 20/07/98	View PDF S-div 20/07/98 - link opens in a new window - 1 page (1 page)
23 Jun 1998	363s	Return made up to 24/05/98; full list of members	View PDF Return made up to 24/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
26 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1997	363s	Return made up to 24/05/97; no change of members	View PDF Return made up to 24/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
11 Jul 1996	363s	Return made up to 24/05/96; no change of members	View PDF Return made up to 24/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
25 Apr 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 10 pages (10 pages)
04 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Jun 1995	363s	Return made up to 24/05/95; full list of members	View PDF Return made up to 24/05/95; full list of members - link opens in a new window - 5 pages (5 pages)
11 Apr 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

DUNNHUMBY LIMITED

Filter by category