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DUNELM GROUP PLC

Company number 04708277

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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)
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 2,007,983.17
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 2,007,983.17
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 2,007,983
12 Feb 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,115.8
03 Feb 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,394.66
03 Feb 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP
16 Jan 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,460.15
02 Jan 2010 AA Group of companies' accounts made up to 4 July 2009
07 Dec 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,525.59
20 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 7,474.09
10 Oct 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,300
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
01 Sep 2009 288a Director appointed mr nicholas barry edward wharton
06 May 2009 363a Return made up to 23/03/09; full list of members
06 May 2009 169A(2) 01/04/09\Gbp tr 108700@0.01=1087\
02 Apr 2009 169A(2) 19/03/09\Gbp tr 20600@0.01=206\
02 Dec 2008 169A(2) 12/11/08\Gbp tr 19565@0.01=195.65\
10 Nov 2008 AA Group of companies' accounts made up to 28 June 2008
10 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2008 169A(2) 22/10/08\Gbp tr 12000@0.01=120\
15 Oct 2008 169(1B) 19/09/08\Gbp ti 127000@0.0001=12.7\
15 Oct 2008 169A(2) 01/10/08\Gbp tr 80500@0.0001=8.05\
07 Aug 2008 169(1B) 26/03/08\Gbp ti 150000@0.01=1500\