Dune Group Limited

Company Name	Dune Group Limited
Company Status	Active
Company Number	02127866
Category	Private Limited Company
Incorporation Date	5 May 1987(37 years ago)
Previous Name	Warwick Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Daniel Robert Rubin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 September 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The White Building 4th Floor 11 Evesham Street London W11 4AJ

Director Name	Mrs Anne Rubin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 January 1996(8 years, 8 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The White Building 4th Floor 11 Evesham Street London W11 4AJ

Director Name	Debra Bloom
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(24 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The White Building 4th Floor 11 Evesham Street London W11 4AJ

Director Name	Miss Alice Arnold
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 May 2016(29 years after company formation)
Appointment Duration	7 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The White Building 4th Floor 11 Evesham Street London W11 4AJ

Director Name	Mr Andrew Ian Grainger
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(34 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Technology And Digital Product Director
Country of Residence	England
Correspondence Address	The White Building 4th Floor 11 Evesham Street London W11 4AJ

Director Name	Mr Nigel Robert Darwin
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	The White Building 4th Floor 11 Evesham Street London W11 4AJ

Secretary Name	Miss Alice Arnold
Status	Current
Appointed	30 November 2023(36 years, 7 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	The White Building 4th Floor 11 Evesham Street London W11 4AJ

Secretary Name	Anne Rubin
Nationality	British
Status	Resigned
Appointed	16 September 1991(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	9 Browning Close London W9 1BW

Secretary Name	James Winston Edward Granger
Nationality	British
Status	Resigned
Appointed	06 January 1996(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 February 1999)
Role	Company Director
Correspondence Address	29 Egerton Gardens Ealing London W13 8HG

Director Name	Simon Alexander Hardwick
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(9 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2002)
Role	Retail Operations Director
Correspondence Address	12 Bray Gardens Loose Maidstone Kent ME15 9TR

Director Name	James Winston Edward Granger
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	29 Egerton Gardens Ealing London W13 8HG

Secretary Name	Daniel Robert Rubin
Nationality	British
Status	Resigned
Appointed	08 March 1999(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Browning Close Little Venice London W9 1BW

Director Name	Phillip John Ashforth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Mr Barry Robert Marshall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(13 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Kings Road St Albans Hertfordshire AL3 4TQ

Director Name	Mr Duncan Scott Miller
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(13 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Melbury Lodge 51 Gregories Road Beaconsfield Buckinghamshire HP9 1HH

Director Name	Craig Newman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2004)
Role	Company Director
Correspondence Address	215 Goldhurst Terrace London NW6 3ER

Secretary Name	Mr Barry Robert Marshall
Nationality	British
Status	Resigned
Appointed	26 April 2002(14 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Kings Road St Albans Hertfordshire AL3 4TQ

Director Name	Stephen Paul Acquari
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(15 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 2004)
Role	Footwear Retailer
Correspondence Address	50 Clonmore Street London SW18 5EY

Director Name	Jenny Claire Louise Cox
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(17 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2012)
Role	Retail Operations Director
Correspondence Address	9 Hatton Street London NW8 8PL

Director Name	Elizabeth Leitao Fenner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 July 2011)
Role	Buying Director
Correspondence Address	9 Hatton Street London NW8 8PL

Director Name	John Egan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(21 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	CEO
Country of Residence	England
Correspondence Address	9 Hatton Street London NW8 8PL

Secretary Name	Mr Robert Leslie Shillcock
Nationality	British
Status	Resigned
Appointed	19 September 2008(21 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Stephens Road London W13 8HB

Director Name	Nilesh Karia
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(22 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 January 2024)
Role	Merchandiser
Country of Residence	England
Correspondence Address	The White Building 4th Floor 11 Evesham Street London W11 4AJ

Secretary Name	David Perez
Status	Resigned
Appointed	30 April 2010(23 years after company formation)
Appointment Duration	3 months (resigned 02 August 2010)
Role	Company Director
Correspondence Address	85 Warwick Road New Southgate London N11 2SP

Director Name	Mr James Nicholas Marshall Cox
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(23 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Hatton Street London NW8 8PL

Secretary Name	James Nicholas Marshall Cox
Nationality	British
Status	Resigned
Appointed	02 August 2010(23 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 January 2020)
Role	Company Director
Correspondence Address	9 Hatton Street London NW8 8PL

Director Name	Mrs Louise Ellis
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	9 Hatton Street London NW8 8PL

Director Name	Zoe Brookes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(24 years, 8 months after company formation)
Appointment Duration	12 years (resigned 31 December 2023)
Role	Retail Sales Director
Country of Residence	England
Correspondence Address	The White Building 4th Floor 11 Evesham Street London W11 4AJ

Director Name	Miss Lynn Mora Beattie
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(27 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2016)
Role	IT Director
Country of Residence	England
Correspondence Address	9 Hatton Street London NW8 8PL

Director Name	Mr Justin Burzynski
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(29 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2019)
Role	Mens Buying And Supply Chain Director
Country of Residence	England
Correspondence Address	9 Hatton Street London NW8 8PL

Director Name	CÉCile Delforge
Date of Birth	July 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2017(30 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 September 2021)
Role	IT Director
Country of Residence	England
Correspondence Address	9 Hatton Street London NW8 8PL

Director Name	Ms Annette Middlebrook
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2022)
Role	People Director
Country of Residence	England
Correspondence Address	The White Building 4th Floor 11 Evesham Street London W11 4AJ

Secretary Name	Clara Eisenberg
Status	Resigned
Appointed	09 January 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	The White Building 4th Floor 11 Evesham Street London W11 4AJ

Director Name	Ms Clara Mary Eisenberg
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	The White Building 4th Floor 11 Evesham Street London W11 4AJ

Contact

Website	www.dunelondon.com

Location

Registered Address	The White Building 4th Floor 11 Evesham Street London W11 4AJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5m at £1	Dune Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£149,011,446
Gross Profit	£91,450,704
Net Worth	£23,070,947
Cash	£1,680,991
Current Liabilities	£26,951,544

Accounts

Latest Accounts	28 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

27 August 2015	Delivered on: 8 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
26 September 2018	Delivered on: 4 October 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
26 July 2018	Delivered on: 1 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
19 September 2012	Delivered on: 21 September 2012 Satisfied on: 7 September 2015 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 September 2012	Delivered on: 21 September 2012 Satisfied on: 5 August 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 3 & 4, 9 hatton street london t/nos NGL605260 and NGL605257 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
4 June 2010	Delivered on: 11 June 2010 Satisfied on: 25 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 June 2010	Delivered on: 11 June 2010 Satisfied on: 25 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
4 June 2010	Delivered on: 11 June 2010 Satisfied on: 25 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of a life policy to secure own liabilities of a company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All money, including bonuses, accrued under the policy. Policy - daniel rubin dated 18/02/2007 insurer:scottish equitable p/no:L0193438092 sum assured:Â£3,400,000 see image for full details. Fully Satisfied
4 June 2010	Delivered on: 11 June 2010 Satisfied on: 6 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title and interest in and to the agreement and all rights and all monies and/or benefits, see image for full details. Fully Satisfied
27 February 1996	Delivered on: 29 February 1996 Satisfied on: 22 June 2010 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 February 1994	Delivered on: 26 February 1994 Satisfied on: 22 June 2010 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 October 2023	Full accounts made up to 28 January 2023 (40 pages)
25 September 2023	Director's details changed for Mr Daniel Robert Rubin on 6 December 2021 (2 pages)
19 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
25 November 2022	Director's details changed for Mrs Anne Rubin on 6 December 2021 (2 pages)
25 November 2022	Director's details changed for Nilesh Karia on 6 December 2021 (2 pages)
25 November 2022	Director's details changed for Zoe Brookes on 6 December 2021 (2 pages)
22 November 2022	Director's details changed for Debra Bloom on 6 December 2021 (2 pages)
22 November 2022	Termination of appointment of Annette Middlebrook as a director on 19 October 2022 (1 page)
21 October 2022	Full accounts made up to 29 January 2022 (39 pages)
19 October 2022	Second filing of Confirmation Statement dated 30 September 2022 (3 pages)
4 October 2022	Appointment of Mr Nigel Robert Darwin as a director on 27 September 2022 (2 pages)
30 September 2022	Confirmation statement made on 16 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/10/22 (4 pages)
16 August 2022	Notice of completion of voluntary arrangement (13 pages)
12 August 2022	Notification of Dune Topco Limited as a person with significant control on 31 March 2022 (2 pages)
12 August 2022	Cessation of Dune Holdings Limited as a person with significant control on 31 March 2022 (1 page)
26 April 2022	Voluntary arrangement supervisor's abstract of receipts and payments to 25 February 2022 (13 pages)
25 March 2022	Resolutions RES13 ‐ Company business 24/08/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 December 2021	Registered office address changed from 9 Hatton Street London NW8 8PL to The White Building 4th Floor 11 Evesham Street London W11 4AJ on 6 December 2021 (1 page)
29 October 2021	Full accounts made up to 30 January 2021 (40 pages)
22 October 2021	Appointment of Mr Andrew Ian Grainger as a director on 11 October 2021 (2 pages)
30 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
14 September 2021	Termination of appointment of Cécile Delforge as a director on 3 September 2021 (1 page)
23 June 2021	Appointment of Mrs Clara Eisenberg as a director on 18 June 2021 (2 pages)
9 March 2021	Notice to Registrar of companies voluntary arrangement taking effect (22 pages)
5 March 2021	Full accounts made up to 1 February 2020 (35 pages)
29 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
3 June 2020	Termination of appointment of Robert Silsbury as a director on 15 May 2020 (1 page)
14 April 2020	Termination of appointment of Gayatri Singh as a director on 10 March 2020 (1 page)
12 March 2020	Termination of appointment of James Nicholas Marshall Cox as a director on 10 March 2020 (1 page)
9 January 2020	Appointment of Ms Annette Middlebrook as a director on 5 December 2019 (2 pages)
9 January 2020	Appointment of Gayatri Singh as a director on 5 December 2019 (2 pages)
9 January 2020	Termination of appointment of James Nicholas Marshall Cox as a secretary on 9 January 2020 (1 page)
9 January 2020	Appointment of Clara Eisenberg as a secretary on 9 January 2020 (2 pages)
25 October 2019	Full accounts made up to 26 January 2019 (34 pages)
30 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
13 August 2019	Satisfaction of charge 021278660009 in full (1 page)
3 July 2019	Director's details changed for Zoe Owen on 1 March 2019 (2 pages)
5 February 2019	Termination of appointment of Justin Burzynski as a director on 31 January 2019 (1 page)
26 October 2018	Full accounts made up to 27 January 2018 (34 pages)
4 October 2018	Registration of charge 021278660011, created on 26 September 2018 (26 pages)
24 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
1 August 2018	Registration of charge 021278660010, created on 26 July 2018 (26 pages)
2 July 2018	Change of details for Dune Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 May 2018	Termination of appointment of John Egan as a director on 31 August 2017 (1 page)
27 February 2018	Appointment of CÃ©cile Delforge as a director on 1 July 2017 (2 pages)
22 February 2018	Termination of appointment of Christopher John Tanner as a director on 26 January 2018 (1 page)
20 October 2017	Full accounts made up to 28 January 2017 (32 pages)
20 October 2017	Full accounts made up to 28 January 2017 (32 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
13 September 2017	Cessation of Daniel Robert Rubin as a person with significant control on 6 April 2016 (1 page)
13 September 2017	Notification of Dune Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Cessation of Anne Rubin as a person with significant control on 6 April 2016 (1 page)
13 September 2017	Cessation of Anne Rubin as a person with significant control on 6 April 2016 (1 page)
13 September 2017	Cessation of Daniel Robert Rubin as a person with significant control on 6 April 2016 (1 page)
13 September 2017	Notification of Dune Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Appointment of Mr Robert Silsbury as a director on 24 April 2017 (2 pages)
10 July 2017	Appointment of Mr Robert Silsbury as a director on 24 April 2017 (2 pages)
6 January 2017	Termination of appointment of Lynn Mora Beattie as a director on 30 September 2016 (1 page)
6 January 2017	Termination of appointment of Lynn Mora Beattie as a director on 30 September 2016 (1 page)
6 January 2017	Termination of appointment of Catherine Smyth as a director on 30 December 2016 (1 page)
6 January 2017	Termination of appointment of Catherine Smyth as a director on 30 December 2016 (1 page)
11 November 2016	Full accounts made up to 30 January 2016 (36 pages)
11 November 2016	Full accounts made up to 30 January 2016 (36 pages)
26 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
22 June 2016	Director's details changed for Catherine Smyth on 21 June 2016 (2 pages)
22 June 2016	Director's details changed for Debra Bloom on 21 June 2016 (2 pages)
22 June 2016	Appointment of Mr Justin Burzynski as a director on 19 May 2016 (2 pages)
22 June 2016	Appointment of Mr Justin Burzynski as a director on 19 May 2016 (2 pages)
22 June 2016	Director's details changed for Debra Bloom on 21 June 2016 (2 pages)
22 June 2016	Director's details changed for Catherine Smyth on 21 June 2016 (2 pages)
21 June 2016	Appointment of Miss Alice Arnold as a director on 19 May 2016 (2 pages)
21 June 2016	Director's details changed for Debra Bloom on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Zoe Owen on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Christopher John Tanner on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Catherine Smyth on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Anne Rubin on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Debra Bloom on 21 June 2016 (2 pages)
21 June 2016	Appointment of Miss Alice Arnold as a director on 19 May 2016 (2 pages)
21 June 2016	Director's details changed for Mr Christopher John Tanner on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Nilesh Karia on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Catherine Smyth on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Nilesh Karia on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr James Nicholas Marshall Cox on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for John Egan on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Zoe Owen on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Debra Bloom on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for John Egan on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr James Nicholas Marshall Cox on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Miss Lynn Mora Beattie on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Miss Lynn Mora Beattie on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Daniel Robert Rubin on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Daniel Robert Rubin on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Anne Rubin on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Debra Bloom on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Catherine Smyth on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Catherine Smyth on 21 June 2016 (2 pages)
15 November 2015	Full accounts made up to 31 January 2015 (23 pages)
15 November 2015	Full accounts made up to 31 January 2015 (23 pages)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 5,000,000 (12 pages)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 5,000,000 (12 pages)
8 September 2015	Registration of charge 021278660009, created on 27 August 2015 (9 pages)
8 September 2015	Registration of charge 021278660009, created on 27 August 2015 (9 pages)
7 September 2015	Satisfaction of charge 8 in full (1 page)
7 September 2015	Satisfaction of charge 8 in full (1 page)
5 August 2015	Satisfaction of charge 7 in full (2 pages)
5 August 2015	Satisfaction of charge 7 in full (2 pages)
25 June 2015	Director's details changed for Zoe Brookes on 21 June 2013 (2 pages)
25 June 2015	Director's details changed for Zoe Brookes on 21 June 2013 (2 pages)
27 April 2015	Appointment of Miss Lynn Mora Beattie as a director on 9 March 2015 (2 pages)
27 April 2015	Appointment of Miss Lynn Mora Beattie as a director on 9 March 2015 (2 pages)
27 April 2015	Appointment of Miss Lynn Mora Beattie as a director on 9 March 2015 (2 pages)
5 November 2014	Full accounts made up to 1 February 2014 (23 pages)
5 November 2014	Full accounts made up to 1 February 2014 (23 pages)
5 November 2014	Full accounts made up to 1 February 2014 (23 pages)
13 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5,000,000 (12 pages)
13 October 2014	Director's details changed for Mr Christopher John Tanner on 13 October 2014 (2 pages)
13 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5,000,000 (12 pages)
13 October 2014	Director's details changed for Mr Christopher John Tanner on 13 October 2014 (2 pages)
18 September 2014	Termination of appointment of Jamie Ovenden as a director on 5 September 2014 (1 page)
18 September 2014	Termination of appointment of Jamie Ovenden as a director on 5 September 2014 (1 page)
18 September 2014	Termination of appointment of Jamie Ovenden as a director on 5 September 2014 (1 page)
4 November 2013	Full accounts made up to 26 January 2013 (23 pages)
4 November 2013	Full accounts made up to 26 January 2013 (23 pages)
25 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 5,000,000 (13 pages)
25 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 5,000,000 (13 pages)
29 April 2013	Appointment of Mr Jamie Ovenden as a director (2 pages)
29 April 2013	Termination of appointment of Louise Ellis as a director (1 page)
29 April 2013	Termination of appointment of Louise Ellis as a director (1 page)
29 April 2013	Appointment of Mr Jamie Ovenden as a director (2 pages)
29 April 2013	Appointment of Catherine Smyth as a director (2 pages)
29 April 2013	Appointment of Debra Bloom as a director (2 pages)
29 April 2013	Appointment of Debra Bloom as a director (2 pages)
29 April 2013	Appointment of Catherine Smyth as a director (2 pages)
6 November 2012	Full accounts made up to 28 January 2012 (23 pages)
6 November 2012	Full accounts made up to 28 January 2012 (23 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (11 pages)
2 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (11 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 8 (21 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 8 (21 pages)
20 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 received on 29/02/2012 and has an allotment date of 26/01/2012 (6 pages)
20 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 received on 29/02/2012 and has an allotment date of 26/01/2012 (6 pages)
1 March 2012	Director's details changed for Daniel Robert Rubin on 29 January 2012 (2 pages)
1 March 2012	Director's details changed for Daniel Robert Rubin on 29 January 2012 (2 pages)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Statement of capital following an allotment of shares on 26 January 2011 GBP 5,000,000 ANNOTATION This document was Second Filed on the 20/06/2012 (5 pages)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
29 February 2012	Statement of capital following an allotment of shares on 26 January 2011 GBP 5,000,000 ANNOTATION This document was Second Filed on the 20/06/2012 (5 pages)
9 January 2012	Appointment of Zoe Brookes as a director (2 pages)
9 January 2012	Appointment of Zoe Brookes as a director (2 pages)
9 January 2012	Appointment of Mrs Louise Ellis as a director (2 pages)
9 January 2012	Appointment of Mrs Louise Ellis as a director (2 pages)
9 January 2012	Termination of appointment of Jenny Cox as a director (1 page)
9 January 2012	Termination of appointment of Jenny Cox as a director (1 page)
2 November 2011	Full accounts made up to 29 January 2011 (22 pages)
2 November 2011	Full accounts made up to 29 January 2011 (22 pages)
12 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (11 pages)
12 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (11 pages)
28 July 2011	Termination of appointment of Elizabeth Fenner as a director (1 page)
28 July 2011	Termination of appointment of Elizabeth Fenner as a director (1 page)
24 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (11 pages)
24 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (11 pages)
11 November 2010	Director's details changed for Mr Christopher John Tanner on 16 September 2010 (3 pages)
11 November 2010	Director's details changed for Daniel Robert Rubin on 16 September 2010 (3 pages)
11 November 2010	Director's details changed for Anne Rubin on 16 September 2010 (3 pages)
11 November 2010	Director's details changed for Elizabeth Fenner Leitao on 16 September 2010 (3 pages)
11 November 2010	Termination of appointment of David Perez as a secretary (2 pages)
11 November 2010	Director's details changed for Mr Christopher John Tanner on 16 September 2010 (3 pages)
11 November 2010	Appointment of James Nicholas Marshall Cox as a secretary (3 pages)
11 November 2010	Termination of appointment of David Perez as a secretary (2 pages)
11 November 2010	Director's details changed for Nilesh Karia on 16 September 2010 (3 pages)
11 November 2010	Director's details changed for Elizabeth Fenner Leitao on 16 September 2010 (3 pages)
11 November 2010	Appointment of James Nicholas Marshall Cox as a director (3 pages)
11 November 2010	Director's details changed for John Egan on 16 September 2010 (3 pages)
11 November 2010	Director's details changed for Anne Rubin on 16 September 2010 (3 pages)
11 November 2010	Director's details changed for Daniel Robert Rubin on 16 September 2010 (3 pages)
11 November 2010	Appointment of James Nicholas Marshall Cox as a secretary (3 pages)
11 November 2010	Appointment of James Nicholas Marshall Cox as a director (3 pages)
11 November 2010	Director's details changed for Nilesh Karia on 16 September 2010 (3 pages)
11 November 2010	Director's details changed for John Egan on 16 September 2010 (3 pages)
14 September 2010	Director's details changed for Jenny Claire Louise Cox on 18 August 2010 (2 pages)
14 September 2010	Director's details changed for Jenny Claire Louise Cox on 18 August 2010 (2 pages)
1 September 2010	Group of companies' accounts made up to 30 January 2010 (29 pages)
1 September 2010	Group of companies' accounts made up to 30 January 2010 (29 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
4 June 2010	Termination of appointment of Robert Shillcock as a secretary (1 page)
4 June 2010	Termination of appointment of Robert Shillcock as a secretary (1 page)
4 June 2010	Appointment of David Perez as a secretary (1 page)
4 June 2010	Termination of appointment of Robert Shillcock as a director (1 page)
4 June 2010	Appointment of David Perez as a secretary (1 page)
4 June 2010	Termination of appointment of Robert Shillcock as a director (1 page)
22 December 2009	Appointment of Nilesh Karia as a director (3 pages)
22 December 2009	Appointment of Nilesh Karia as a director (3 pages)
2 December 2009	Group of companies' accounts made up to 31 January 2009 (27 pages)
2 December 2009	Group of companies' accounts made up to 31 January 2009 (27 pages)
15 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (8 pages)
15 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (8 pages)
16 September 2009	Memorandum and Articles of Association (23 pages)
16 September 2009	Memorandum and Articles of Association (23 pages)
12 September 2009	Company name changed warwick LIMITED\certificate issued on 14/09/09 (2 pages)
12 September 2009	Company name changed warwick LIMITED\certificate issued on 14/09/09 (2 pages)
2 February 2009	Return made up to 16/09/08; full list of members (8 pages)
2 February 2009	Return made up to 16/09/08; full list of members (8 pages)
3 November 2008	Group of companies' accounts made up to 2 February 2008 (28 pages)
3 November 2008	Group of companies' accounts made up to 2 February 2008 (28 pages)
3 November 2008	Group of companies' accounts made up to 2 February 2008 (28 pages)
22 October 2008	Secretary appointed robert leslie shillcock (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
22 October 2008	Secretary appointed robert leslie shillcock (1 page)
15 October 2008	Appointment terminated director duncan miller (1 page)
15 October 2008	Appointment terminated director duncan miller (1 page)
14 October 2008	Director appointed john egan (2 pages)
14 October 2008	Director appointed john egan (2 pages)
14 October 2008	Appointment terminated director and secretary barry marshall (1 page)
14 October 2008	Appointment terminated director and secretary barry marshall (1 page)
27 May 2008	Director appointed robert leslie shillcock (2 pages)
27 May 2008	Director appointed robert leslie shillcock (2 pages)
8 March 2008	Curr sho from 30/06/2008 to 31/01/2008 (1 page)
8 March 2008	Curr sho from 30/06/2008 to 31/01/2008 (1 page)
8 March 2008	Appointment terminated director nicholas murty (1 page)
8 March 2008	Appointment terminated director nicholas murty (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
6 December 2007	Group of companies' accounts made up to 30 June 2007 (28 pages)
6 December 2007	Group of companies' accounts made up to 30 June 2007 (28 pages)
23 October 2007	Return made up to 16/09/07; full list of members (8 pages)
23 October 2007	Return made up to 16/09/07; full list of members (8 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
4 May 2007	Group of companies' accounts made up to 1 July 2006 (26 pages)
4 May 2007	Group of companies' accounts made up to 1 July 2006 (26 pages)
4 May 2007	Group of companies' accounts made up to 1 July 2006 (26 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
10 October 2006	Return made up to 16/09/06; full list of members (8 pages)
10 October 2006	Return made up to 16/09/06; full list of members (8 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
13 January 2006	Full accounts made up to 2 July 2005 (20 pages)
13 January 2006	Full accounts made up to 2 July 2005 (20 pages)
13 January 2006	Full accounts made up to 2 July 2005 (20 pages)
16 September 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 September 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 May 2005	Full accounts made up to 3 July 2004 (20 pages)
5 May 2005	Full accounts made up to 3 July 2004 (20 pages)
5 May 2005	Full accounts made up to 3 July 2004 (20 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
24 September 2004	Director resigned (2 pages)
24 September 2004	Director resigned (2 pages)
17 September 2004	Return made up to 16/09/04; full list of members (10 pages)
17 September 2004	Return made up to 16/09/04; full list of members (10 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
19 January 2004	New director appointed (1 page)
19 January 2004	New director appointed (1 page)
10 November 2003	Full accounts made up to 28 June 2003 (21 pages)
10 November 2003	Full accounts made up to 28 June 2003 (21 pages)
19 October 2003	Return made up to 16/09/03; full list of members (9 pages)
19 October 2003	Return made up to 16/09/03; full list of members (9 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
8 January 2003	Return made up to 16/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 January 2003	Return made up to 16/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 November 2002	Full accounts made up to 30 June 2002 (21 pages)
5 November 2002	Full accounts made up to 30 June 2002 (21 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
2 May 2002	Full accounts made up to 30 June 2001 (16 pages)
2 May 2002	Full accounts made up to 30 June 2001 (16 pages)
16 November 2001	Return made up to 16/09/01; full list of members (8 pages)
16 November 2001	Return made up to 16/09/01; full list of members (8 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
1 May 2001	Accounts for a medium company made up to 30 June 2000 (16 pages)
1 May 2001	Accounts for a medium company made up to 30 June 2000 (16 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
29 September 2000	Registered office changed on 29/09/00 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
29 September 2000	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 (7 pages)
29 September 2000	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 (7 pages)
17 April 2000	Accounts for a medium company made up to 30 June 1999 (16 pages)
17 April 2000	Accounts for a medium company made up to 30 June 1999 (16 pages)
21 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 2000	Ad 05/01/00--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
21 February 2000	Ad 05/01/00--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
21 February 2000	Â£ nc 100/1000098 05/01/00 (4 pages)
21 February 2000	Â£ nc 100/1000098 05/01/00 (4 pages)
21 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1999	Return made up to 16/09/99; no change of members (6 pages)
12 November 1999	Return made up to 16/09/99; no change of members (6 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
12 April 1999	Accounts for a small company made up to 27 June 1998 (6 pages)
12 April 1999	Accounts for a small company made up to 27 June 1998 (6 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
4 March 1999	Secretary resigned;director resigned (1 page)
4 March 1999	Secretary resigned;director resigned (1 page)
8 October 1998	Return made up to 16/09/98; no change of members (6 pages)
8 October 1998	Return made up to 16/09/98; no change of members (6 pages)
24 June 1998	Memorandum and Articles of Association (23 pages)
24 June 1998	Memorandum and Articles of Association (23 pages)
24 June 1998	Memorandum and Articles of Association (23 pages)
24 June 1998	Memorandum and Articles of Association (23 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
11 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
11 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
23 October 1997	Return made up to 16/09/97; full list of members (8 pages)
23 October 1997	Return made up to 16/09/97; full list of members (8 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Secretary resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
18 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
18 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
28 February 1997	Accounts for a small company made up to 30 June 1995 (8 pages)
28 February 1997	Accounts for a small company made up to 30 June 1995 (8 pages)
24 January 1997	Registered office changed on 24/01/97 from: 27 john street london WC1N 2BL (1 page)
24 January 1997	Registered office changed on 24/01/97 from: 27 john street london WC1N 2BL (1 page)
25 September 1996	Return made up to 16/09/96; no change of members (4 pages)
25 September 1996	Return made up to 16/09/96; no change of members (4 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
18 September 1995	Return made up to 16/09/95; no change of members (4 pages)
18 September 1995	Return made up to 16/09/95; no change of members (4 pages)
6 February 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
6 February 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
26 September 1994	Return made up to 16/09/94; full list of members (6 pages)
26 September 1994	Return made up to 16/09/94; full list of members (6 pages)
3 March 1994	Accounts for a small company made up to 30 June 1993 (7 pages)
3 March 1994	Accounts for a small company made up to 30 June 1993 (7 pages)
26 February 1994	Particulars of mortgage/charge (3 pages)
26 February 1994	Particulars of mortgage/charge (3 pages)
3 November 1993	Return made up to 16/09/93; no change of members (6 pages)
3 November 1993	Return made up to 16/09/93; no change of members (6 pages)
7 May 1993	Full accounts made up to 30 June 1992 (6 pages)
7 May 1993	Full accounts made up to 30 June 1992 (6 pages)
13 October 1992	Return made up to 16/09/92; change of members (5 pages)
13 October 1992	Return made up to 16/09/92; change of members (5 pages)
22 July 1992	Full accounts made up to 30 June 1991 (5 pages)
22 July 1992	Full accounts made up to 30 June 1991 (5 pages)
2 December 1991	Return made up to 16/09/91; full list of members (6 pages)
2 December 1991	Return made up to 16/09/91; full list of members (6 pages)
25 June 1991	Return made up to 14/03/91; no change of members (8 pages)
25 June 1991	Return made up to 14/03/91; no change of members (8 pages)
17 April 1991	Full accounts made up to 30 June 1990 (5 pages)
17 April 1991	Full accounts made up to 30 June 1990 (5 pages)
30 October 1989	Accounting reference date extended from 31/03 to 30/06 (1 page)
30 October 1989	Accounting reference date extended from 31/03 to 30/06 (1 page)
28 September 1989	Return made up to 16/09/89; full list of members (4 pages)
28 September 1989	Return made up to 16/09/89; full list of members (4 pages)
28 September 1989	Full accounts made up to 30 June 1989 (5 pages)
28 September 1989	Full accounts made up to 30 June 1989 (5 pages)
29 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
29 October 1987	Registered office changed on 29/10/87 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
29 October 1987	Registered office changed on 29/10/87 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 June 1987	Company name changed\certificate issued on 22/06/87 (2 pages)
22 June 1987	Company name changed\certificate issued on 22/06/87 (2 pages)
5 May 1987	Certificate of Incorporation (1 page)
5 May 1987	Certificate of Incorporation (1 page)

Dune Group Limited

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