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DUNLOP INTERNATIONAL 1902 LIMITED

Company number 04983558

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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)
28 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2005 AUD Auditor's resignation
07 Jan 2005 363s Return made up to 03/12/04; full list of members
21 Dec 2004 288b Secretary resigned
08 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
29 Oct 2004 395 Particulars of mortgage/charge
28 Sep 2004 287 Registered office changed on 28/09/04 from: mitre house 160 aldersgate street london EC1A 4DD
21 Sep 2004 288a New secretary appointed
13 Feb 2004 288b Director resigned
04 Feb 2004 288b Director resigned
04 Feb 2004 288a New director appointed
04 Feb 2004 288a New director appointed
03 Feb 2004 CERTNM Company name changed intercede 1916 LIMITED\certificate issued on 03/02/04
03 Dec 2003 NEWINC Incorporation