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DUNEPOWER LIMITED

Company number 02913621

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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)
30 Mar 2005 363(288) Secretary resigned
24 Dec 2004 288a New secretary appointed
24 Dec 2004 288b Secretary resigned;director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
23 Apr 2004 363s Return made up to 27/03/04; full list of members
29 Jul 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 363s Return made up to 27/03/03; full list of members
01 Aug 2002 AA Full accounts made up to 31 December 2001
02 May 2002 363s Return made up to 27/03/02; full list of members
21 Jun 2001 AA Full accounts made up to 31 December 2000
10 Apr 2001 363s Return made up to 27/03/01; full list of members
01 Jun 2000 AA Full accounts made up to 31 December 1999
16 May 2000 288a New director appointed
12 Apr 2000 363s Return made up to 27/03/00; full list of members
11 Nov 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
04 May 1999 AA Full accounts made up to 31 December 1998
15 Apr 1999 363s Return made up to 27/03/99; full list of members
17 Aug 1998 288a New secretary appointed
14 Aug 1998 403a Declaration of satisfaction of mortgage/charge
14 Aug 1998 403a Declaration of satisfaction of mortgage/charge
19 Jun 1998 AA Full accounts made up to 31 December 1997
05 May 1998 288b Secretary resigned;director resigned
05 May 1998 288a New secretary appointed
02 Apr 1998 363s Return made up to 27/03/98; no change of members
02 Apr 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed