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DUNLOP GRG HOLDINGS LIMITED

Company number 03689282

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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)
02 Feb 2002 AA Full accounts made up to 31 December 2000
15 Jan 2002 403a Declaration of satisfaction of mortgage/charge
18 Dec 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
30 May 2001 395 Particulars of mortgage/charge
02 May 2001 AA Full accounts made up to 31 December 1999
15 Jan 2001 363s Return made up to 29/12/00; full list of members
30 May 2000 395 Particulars of mortgage/charge
09 Feb 2000 288a New director appointed
31 Jan 2000 288a New director appointed
31 Jan 2000 363s Return made up to 29/12/99; full list of members
06 Dec 1999 MEM/ARTS Memorandum and Articles of Association
19 Oct 1999 288b Director resigned
11 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Oct 1999 AUD Auditor's resignation
05 Jul 1999 288b Secretary resigned
15 Apr 1999 395 Particulars of mortgage/charge
02 Apr 1999 288a New director appointed
02 Apr 1999 288a New director appointed
29 Mar 1999 288a New secretary appointed;new director appointed
25 Feb 1999 CERTNM Company name changed ever 1073 LIMITED\certificate issued on 26/02/99
16 Feb 1999 395 Particulars of mortgage/charge
12 Feb 1999 88(2)R Ad 05/02/99--------- £ si 259900@.01=2599 £ ic 1/2600
12 Feb 1999 123 £ nc 1000/2800 05/02/99