DUNLOP GRG HOLDINGS LIMITED

Company number 03689282

Date	Type	Description	View / Download
05 Apr 2012	CH03	Secretary's details changed for Mr Ian Elcock on 5 April 2012	(1 page)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
23 Jun 2011	TM01	Termination of appointment of Gerrit Smit as a director	(1 page)
10 May 2011	AP01	Appointment of Erik Sverker Lindberg as a director	(2 pages)
10 May 2011	AP01	Appointment of Stephen Ridgway as a director	(2 pages)
27 Apr 2011	TM01	Termination of appointment of Jeanette Wilson as a director	(1 page)
31 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(7 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
19 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(6 pages)
16 Apr 2010	CH01	Director's details changed for Jeanette Elizabeth Wilson on 18 March 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Gerrit Smit on 18 March 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Mr Lars Evald Olsson on 18 March 2010	(2 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
26 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
04 Feb 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
03 Mar 2008	363a	Return made up to 29/12/07; full list of members	(4 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS	(1 page)
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
12 Mar 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(24 pages)