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DUNNHUMBY LIMITED

Company number 02388853

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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)
14 Jun 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 May 2003 288b Secretary resigned
21 May 2003 288a New secretary appointed
20 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Irish branch 11/02/03
20 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Bank account in austral 11/02/03
20 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re australian branch 11/02/03
20 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re bank account 12/11/02
20 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re bank account 13/08/02
20 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re cheques 13/08/02
19 Nov 2002 AA Full accounts made up to 28 February 2002
15 Nov 2002 MEM/ARTS Memorandum and Articles of Association
24 Oct 2002 AUD Auditor's resignation
04 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2002 123 £ nc 59643/100000 13/09/01
19 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Mar 2002 288a New secretary appointed
26 Mar 2002 288b Director resigned
26 Mar 2002 288b Secretary resigned
28 Nov 2001 AA Full accounts made up to 31 March 2001
25 Jul 2001 363s Return made up to 24/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2001 288a New secretary appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed