Advanced company searchLink opens in new window

DUNNHUMBY OVERSEAS LIMITED

Company number 06601821

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)
30 Jul 2014 TM01 Termination of appointment of Andrew Michael Prophet as a director on 22 June 2014
06 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
06 May 2014 AD03 Register(s) moved to registered inspection location
02 May 2014 AD02 Register inspection address has been changed
02 May 2014 CH01 Director's details changed for Ms Sarah Anne Mccarthy on 5 April 2014
11 Sep 2013 AA Full accounts made up to 28 February 2013
02 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 29 February 2012
18 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Ms Sarah Anne Mccarthy on 9 January 2012
09 Sep 2011 AA Full accounts made up to 28 February 2011
07 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
06 Jun 2011 CH03 Secretary's details changed for Ms Sarah Perrin on 1 June 2011
22 Mar 2011 AUD Auditor's resignation
17 Mar 2011 AUD Auditor's resignation
14 Mar 2011 AP01 Appointment of Mr Andrew Michael Prophet as a director
11 Mar 2011 TM01 Termination of appointment of Clive Humby as a director
11 Mar 2011 TM01 Termination of appointment of Oliver Hansard as a director
11 Mar 2011 TM01 Termination of appointment of Edwina Dunn as a director
11 Mar 2011 AP01 Appointment of Ms Sarah Anne Mccarthy as a director
11 Mar 2011 AP01 Appointment of Mr Simon Hay as a director
25 Nov 2010 AA Full accounts made up to 28 February 2010
15 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
15 Feb 2010 AP03 Appointment of Ms Sarah Perrin as a secretary
15 Feb 2010 TM02 Termination of appointment of Cynthia Kapoor as a secretary