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DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED

Company number 03599223

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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)
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New secretary appointed
26 Aug 2004 288a New director appointed
16 Jul 2004 363s Return made up to 16/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 May 2004 AA Full accounts made up to 31 December 2003
24 Jul 2003 363s Return made up to 16/07/03; full list of members
  • 363(288) ‐ Director resigned
20 Jun 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 AUD Auditor's resignation
22 Aug 2002 363s Return made up to 16/07/02; full list of members
09 Aug 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 288b Director resigned
27 Mar 2002 288a New director appointed
31 Jul 2001 363s Return made up to 16/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 AA Full accounts made up to 31 December 2000
02 May 2001 288c Secretary's particulars changed;director's particulars changed
11 Sep 2000 363s Return made up to 16/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2000 AA Full accounts made up to 31 December 1999
04 Feb 2000 AA Full accounts made up to 31 December 1998
22 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
08 Sep 1999 363s Return made up to 16/07/99; full list of members
22 Jan 1999 288b Director resigned