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Dato Capital United Kingdom

Dunlop Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts DUNLOP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00050091
Record last updated Saturday, May 11, 2024 5:37:50 PM UTC
Official Address Atlantic House Aviation Park West Bournemouth International Airport Christchurch St Catherine's And Hurn
There are 82 companies registered at this street
Locality St Catherine's And Hurn
Region Dorset, England
Postal Code BH236EW
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Apr 11, 2024 Appointment of a woman Appointment of a woman
Registry Mar 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 12, 2022 Resignation of 4 people: one Secretary (a man) and one Director (a woman) Resignation of 4 people: one Secretary (a man) and one Director (a woman)
Registry Apr 1, 2020 Appointment of a woman Appointment of a woman
Registry Oct 28, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
Registry Dec 2, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 12, 2013 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 1, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 500... Change of particulars for director 500...
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Nov 28, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Registry May 22, 2007 Annual return Annual return
Registry Dec 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 5, 2006 Memorandum of association Memorandum of association
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Appointment of a director Appointment of a director
Registry Jul 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2006 Elective resolution Elective resolution
Registry May 18, 2006 Annual return Annual return
Registry May 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2006 Change in situation or address of registered office 500... Change in situation or address of registered office 500...
Registry Jan 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2006 Appointment of a secretary Appointment of a secretary
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 27, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 22, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Annual return Annual return
Registry Feb 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2004 Appointment of a director Appointment of a director
Registry Sep 6, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 6, 2004 Memorandum of association Memorandum of association
Registry Sep 6, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 6, 2004 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Registry Sep 6, 2004 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 6, 2004 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2004 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Resignation of a director 500... Resignation of a director 500...
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Registry Sep 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 1, 2004 Annual return Annual return
Financials May 13, 2004 Annual accounts Annual accounts
Registry Sep 19, 2003 Annual return Annual return
Registry Jul 22, 2003 Resignation of a director Resignation of a director
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry Mar 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 25, 2002 Annual return Annual return
Financials Aug 9, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2002 Appointment of a director Appointment of a director
Registry Mar 27, 2002 Resignation of a director Resignation of a director
Registry Aug 22, 2001 Annual return Annual return
Financials Jul 4, 2001 Annual accounts Annual accounts
Financials Aug 30, 2000 Annual accounts 500... Annual accounts 500...
Registry Apr 20, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Oct 22, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Oct 26, 1998 Appointment of a director Appointment of a director
Registry Oct 19, 1998 Director powers Director powers
Registry Oct 19, 1998 Adopt mem and arts Adopt mem and arts
Registry Oct 15, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 14, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 1998 Appointment of a director Appointment of a director
Registry Oct 9, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 1998 Appointment of a director Appointment of a director
Registry Oct 9, 1998 Resignation of a director Resignation of a director
Registry Oct 9, 1998 Appointment of a director Appointment of a director
Registry Oct 9, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 1998 Appointment of a director Appointment of a director
Registry Oct 9, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 1998 Resignation of a director Resignation of a director
Registry Oct 9, 1998 Resignation of a director 500... Resignation of a director 500...
Registry Oct 9, 1998 Resignation of a director Resignation of a director
Registry Oct 9, 1998 Appointment of a director Appointment of a director
Registry Oct 8, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares

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