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DUNLOP INTERNATIONAL GROUP LIMITED

Company number 03097977

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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)
15 Jan 2004 288c Secretary's particulars changed
02 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
23 Sep 2003 363a Return made up to 04/09/03; full list of members
17 Feb 2003 288a New director appointed
07 Feb 2003 353 Location of register of members
20 Jan 2003 287 Registered office changed on 20/01/03 from: maxfli court riverside way camberley surrey GU15 3YL
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 363a Return made up to 04/09/02; full list of members
12 Jul 2002 AAMD Amended group of companies' accounts made up to 31 December 2001
24 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
01 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
14 Jan 2002 288b Director resigned
26 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 19/11/01
29 Oct 2001 AUD Auditor's resignation
18 Sep 2001 363a Return made up to 04/09/01; full list of members
13 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
08 Mar 2001 288b Director resigned
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Feb 2001 AA Full group accounts made up to 31 December 1999
17 Oct 2000 288b Director resigned
17 Oct 2000 288b Director resigned
06 Oct 2000 244 Delivery ext'd 3 mth 31/12/99