DUNLOP HIFLEX UK LIMITED

Company number 05543610

Date	Type	Description	View / Download
16 Oct 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
06 May 2008	353	Location of register of members	(1 page)
06 May 2008	288b	Appointment terminated director sean bolton	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from po box 87 leyland business park centurion way leyland lancashire PR25 3WL	(1 page)
24 Apr 2008	288a	Secretary appointed ian whitley	(2 pages)
24 Apr 2008	288b	Appointment terminated secretary sean bolton	(1 page)
30 Oct 2007	363s	Return made up to 23/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
01 Sep 2006	363s	Return made up to 23/08/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Aug 2006	288b	Director resigned	(1 page)
27 Jan 2006	288a	New director appointed	(2 pages)
27 Jan 2006	288a	New secretary appointed	(2 pages)
12 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288b	Secretary resigned	(1 page)
15 Dec 2005	288a	New director appointed	(2 pages)
15 Dec 2005	288a	New secretary appointed	(2 pages)
15 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
08 Dec 2005	287	Registered office changed on 08/12/05 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
08 Dec 2005	88(2)R	Ad 21/11/05--------- £ si 1699998@1=1699998 £ ic 2/1700000	(2 pages)
08 Dec 2005	123	Nc inc already adjusted 21/11/05	(1 page)
08 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Previous

• 1
• 2
• 3
• 4

Next