DUNHAM HOLDINGS LIMITED

Company number 03895810

Date	Type	Description	View / Download
11 Jan 2005	363s	Return made up to 16/12/04; full list of members	(7 pages)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(10 pages)
06 Jan 2004	363s	Return made up to 16/12/03; full list of members	(7 pages)
30 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
15 Jan 2003	363s	Return made up to 16/12/02; full list of members	(7 pages)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
15 Jan 2002	363s	Return made up to 16/12/01; full list of members	(6 pages)
09 Nov 2001	169	£ ic 1000/670 11/10/01 £ sr 330@1=330	(2 pages)
31 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
01 Mar 2001	288a	New director appointed	(2 pages)
23 Feb 2001	363s	Return made up to 16/12/00; full list of members	(6 pages)
07 Feb 2001	288b	Director resigned	(1 page)
30 Oct 2000	SA	Statement of affairs	(5 pages)
30 Oct 2000	MISC	Amended 882R/291299/998 shares	(2 pages)
26 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
01 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Dec 1999	88(2)R	Ad 16/12/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
22 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	287	Registered office changed on 22/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1999	NEWINC	Incorporation	(18 pages)