Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DUNE HOLDINGS LIMITED

Company number 04150739

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Daniel Robert Rubin on 29 January 2012
02 Nov 2011 AA Group of companies' accounts made up to 29 January 2011
16 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Daniel Robert Rubin on 16 September 2010
11 Nov 2010 CH01 Director's details changed for Anne Rubin on 16 September 2010
11 Nov 2010 CH01 Director's details changed for John Egan on 16 September 2010
11 Nov 2010 TM02 Termination of appointment of David Perez as a secretary
11 Nov 2010 AP01 Appointment of James Nicholas Marshall Cox as a director
11 Nov 2010 AP03 Appointment of James Nicholas Marshall Cox as a secretary
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 206.10
01 Sep 2010 AA Group of companies' accounts made up to 30 January 2010
25 Aug 2010 MEM/ARTS Memorandum and Articles of Association
25 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 204.10
15 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jun 2010 AP03 Appointment of David Perez as a secretary
10 Jun 2010 TM02 Termination of appointment of Robert Shillcock as a secretary
10 Jun 2010 TM01 Termination of appointment of Robert Shillcock as a director