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DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 04061715

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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)
09 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
09 Dec 2013 TM02 Termination of appointment of Rebecca Tylee-Birdsall as a secretary
09 Dec 2013 AP03 Appointment of Mr Cameron John Olsen as a secretary
14 Aug 2013 CH01 Director's details changed for Mr Robert Frank Mellors on 13 August 2013
12 Aug 2013 CH01 Director's details changed for Mr David Michael Forsey on 12 August 2013
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
03 Aug 2011 CH03 Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011
01 Aug 2011 CH01 Director's details changed for Michael James Wallace Ashley on 1 August 2011
29 Jul 2011 CH01 Director's details changed for Mr David Michael Forsey on 29 July 2011
26 Jul 2011 CH01 Director's details changed for Mr Robert Frank Mellors on 25 July 2011
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr David Michael Forsey on 7 July 2010
24 May 2010 AA Accounts for a dormant company made up to 30 April 2010
03 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
13 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
30 Jan 2009 363a Return made up to 30/01/09; full list of members
02 Sep 2008 288a Secretary appointed rebecca louise tylee-birdsall
29 Aug 2008 288b Appointment terminated secretary robert mellors
18 Aug 2008 363a Return made up to 14/08/08; full list of members
15 Aug 2008 288c Director and secretary's change of particulars / robert mellors / 15/08/2008
03 Jun 2008 353 Location of register of members