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DUNE CERAMIC COMPANY LIMITED

Company number 03144351

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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)
22 Oct 2003 AA Accounts for a small company made up to 31 December 2002
02 Jul 2003 123 Nc inc already adjusted 06/06/03
02 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2003 363s Return made up to 09/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
02 May 2002 288b Secretary resigned;director resigned
02 May 2002 288a New secretary appointed
11 Mar 2002 363s Return made up to 09/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2001 AA Accounts for a small company made up to 31 December 2000
16 Feb 2001 287 Registered office changed on 16/02/01 from: 107-109 washway road sale cheshire M33 7TY
16 Feb 2001 363s Return made up to 09/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
26 Oct 2000 288a New secretary appointed;new director appointed
26 Oct 2000 288b Secretary resigned;director resigned
30 Jan 2000 363s Return made up to 09/01/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
27 Oct 1999 88(2)R Ad 30/06/99--------- £ si 134000@1=134000 £ ic 190000/324000
27 Sep 1999 288a New director appointed
27 Sep 1999 288b Director resigned
09 Apr 1999 287 Registered office changed on 09/04/99 from: c/o beardsley gordon smith 3RD floor lloyds house 18 lloyd street manchester M2 5WA
26 Jan 1999 363s Return made up to 09/01/99; full list of members
26 Jan 1999 88(2)R Ad 20/07/98--------- £ si 40000@1=40000 £ ic 140002/180002
26 Jan 1999 88(2)R Ad 16/10/98-07/12/98 £ si 110000@1=110000 £ ic 30002/140002
09 Oct 1998 88(2)R Ad 30/06/98--------- £ si 30000@1=30000 £ ic 2/30002
09 Oct 1998 123 Nc inc already adjusted 30/06/98