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DUNE GROUP LIMITED

Company number 02127866

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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)
18 Jul 2002 288b Secretary resigned
02 May 2002 AA Full accounts made up to 30 June 2001
16 Nov 2001 363s Return made up to 16/09/01; full list of members
10 Jul 2001 288a New director appointed
01 May 2001 AA Accounts for a medium company made up to 30 June 2000
29 Mar 2001 288b Director resigned
29 Mar 2001 288a New director appointed
27 Feb 2001 288a New director appointed
29 Sep 2000 287 Registered office changed on 29/09/00 from: 5TH floor, 7-10 chandos street, london, W1G 9DQ
29 Sep 2000 363s Return made up to 16/09/00; full list of members
  • 363(287) ‐ Registered office changed on 29/09/00
  • 363(288) ‐ Director's particulars changed
17 Apr 2000 AA Accounts for a medium company made up to 30 June 1999
21 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 2000 88(2)R Ad 05/01/00--------- £ si 999998@1=999998 £ ic 2/1000000
21 Feb 2000 123 £ nc 100/1000098 05/01/00
12 Nov 1999 363s Return made up to 16/09/99; no change of members
04 Jun 1999 288b Director resigned
19 May 1999 288a New director appointed
12 Apr 1999 AA Accounts for a small company made up to 27 June 1998
29 Mar 1999 288a New secretary appointed
04 Mar 1999 288b Secretary resigned;director resigned
08 Oct 1998 363s Return made up to 16/09/98; no change of members
24 Jun 1998 MEM/ARTS Memorandum and Articles of Association
24 Jun 1998 MEM/ARTS Memorandum and Articles of Association
20 Apr 1998 AA Accounts for a small company made up to 30 June 1997