DUNLOP HEVEA (INDUSTRIAL & PROTECTIVE FOOTWEAR) LIMITED

Company number 03263899

Date	Type	Description	View / Download
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288b	Director resigned	(1 page)
22 Oct 1998	363s	Return made up to 16/10/98; no change of members	(4 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
28 Aug 1998	395	Particulars of mortgage/charge	(4 pages)
29 Jun 1998	288b	Director resigned	(1 page)
29 Jun 1998	288a	New director appointed	(2 pages)
16 Feb 1998	363s	Return made up to 16/10/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Feb 1998	123	£ nc 1000/500000 17/12/97	(1 page)
02 Sep 1997	287	Registered office changed on 02/09/97 from: unit d whittle close park farm industrial estate wellingborough	(1 page)
26 Aug 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
21 May 1997	395	Particulars of mortgage/charge	(3 pages)
20 May 1997	395	Particulars of mortgage/charge	(3 pages)
20 May 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288a	New secretary appointed	(2 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288b	Secretary resigned	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
13 Dec 1996	287	Registered office changed on 13/12/96 from: kempson house 35/37 camomile street london EC3A 7AN	(1 page)
13 Dec 1996	288a	New director appointed	(1 page)
10 Dec 1996	CERTNM	Company name changed dunlop hevea LIMITED\certificate issued on 10/12/96	(2 pages)
09 Nov 1996	288b	Secretary resigned	(1 page)
09 Nov 1996	288b	Director resigned	(1 page)
09 Nov 1996	287	Registered office changed on 09/11/96 from: 83 leonard street london EC2A 4QS	(1 page)