DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 04061715

Date	Type	Description	View / Download
07 Jul 2004	287	Registered office changed on 07/07/04 from: dunlop house riverside way camberley surrey GU15 3YL	(1 page)
07 Jul 2004	288a	New secretary appointed;new director appointed	(6 pages)
07 Jul 2004	288a	New director appointed	(14 pages)
07 Jul 2004	288b	Secretary resigned	(2 pages)
07 Jun 2004	288b	Director resigned	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
04 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(38 pages)
15 Jan 2004	288c	Secretary's particulars changed	(1 page)
02 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
23 Sep 2003	363a	Return made up to 30/08/03; full list of members	(10 pages)
17 Feb 2003	288a	New director appointed	(3 pages)
07 Feb 2003	353	Location of register of members	(1 page)
20 Jan 2003	287	Registered office changed on 20/01/03 from: maxfli court riverside way camberley surrey GU15 3YL	(1 page)
06 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 2002	363a	Return made up to 30/08/02; full list of members	(9 pages)
12 Jul 2002	AAMD	Amended group of companies' accounts made up to 31 December 2001	(41 pages)
24 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(41 pages)
22 Jan 2002	288a	New director appointed	(3 pages)
14 Jan 2002	288b	Director resigned	(1 page)
26 Sep 2001	363a	Return made up to 30/08/01; full list of members	(11 pages)
15 Jun 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
16 Mar 2001	88(2)R	Ad 08/02/01--------- £ si 6000000@.0001=600 £ ic 1/601	(4 pages)