- Company Overview for DUNE HOLDINGS LIMITED (04150739)
- Filing history for DUNE HOLDINGS LIMITED (04150739)
- People for DUNE HOLDINGS LIMITED (04150739)
- Charges for DUNE HOLDINGS LIMITED (04150739)
- More for DUNE HOLDINGS LIMITED (04150739)
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
|
|
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 |