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DUNE HOLDINGS LIMITED

Company number 04150739

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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 Dec 2009 AA Group of companies' accounts made up to 31 January 2009
20 May 2009 88(2) Capitals not rolled up
11 May 2009 363a Return made up to 30/01/09; full list of members
03 Nov 2008 AA Group of companies' accounts made up to 2 February 2008
22 Oct 2008 288a Secretary appointed robert leslie shillcock
22 Oct 2008 287 Registered office changed on 22/10/2008 from, 5TH floor 7-10 chandos street, london, W1G 9DQ
15 Oct 2008 288b Appointment terminated director duncan miller
14 Oct 2008 288b Appointment terminated director and secretary barry marshall
14 Oct 2008 288a Director appointed john egan
09 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2008 288a Director appointed robert leslie shillcock
08 Mar 2008 225 Curr sho from 30/06/2008 to 31/01/2008
25 Feb 2008 363a Return made up to 30/01/08; full list of members
05 Feb 2008 288c Director's particulars changed
05 Feb 2008 288c Director's particulars changed
06 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
04 May 2007 AA Group of companies' accounts made up to 1 July 2006
11 Mar 2007 288b Secretary resigned
11 Mar 2007 363a Return made up to 30/01/07; full list of members
13 Jun 2006 288a New secretary appointed;new director appointed
15 Feb 2006 363s Return made up to 30/01/06; full list of members
13 Jan 2006 AA Group of companies' accounts made up to 2 July 2005
01 Jun 2005 363s Return made up to 30/01/05; full list of members
05 May 2005 AA Group of companies' accounts made up to 3 July 2004
22 Dec 2004 169 £ ic 200/190 06/12/04 £ sr 100@.1=10