Dune International Limited

Company Name	Dune International Limited
Company Status	Active
Company Number	03258763
Category	Private Limited Company
Incorporation Date	3 October 1996(27 years, 7 months ago)
Previous Name	Hatton Sports Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Daniel Robert Rubin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Building 4th Floor 11 Evesham Street London W11 4AJ

Director Name	Alice Jane Arnold
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
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(26 years 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(27 years, 2 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	The White Building 4th Floor 11 Evesham Street London W11 4AJ

Director Name	Robert John Lowden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 Beardsley Road Quorn Leicestershire LE12 8UX

Director Name	James Winston Edward Granger
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	29 Egerton Gardens Ealing London W13 8HG

Secretary Name	James Winston Edward Granger
Nationality	British
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	29 Egerton Gardens Ealing London W13 8HG

Secretary Name	Phillip John Ashforth
Nationality	British
Status	Resigned
Appointed	06 April 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Jeremy James Whyman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(4 years, 3 months after company formation)
Appointment Duration	2 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	Flat 4 15 Crouch Hall Road Crouch End London N8 8HT

Secretary Name	Duncan Scott Miller
Nationality	British
Status	Resigned
Appointed	02 March 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 2003)
Role	Accountant
Correspondence Address	5 Belle Baulk Towcester Northamptonshire NN12 6YH

Director Name	Mr Barry Robert Marshall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Kings Road St Albans Hertfordshire AL3 4TQ

Secretary Name	Mr Barry Robert Marshall
Nationality	British
Status	Resigned
Appointed	18 June 2003(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Kings Road St Albans Hertfordshire AL3 4TQ

Director Name	Mr Robert Leslie Shillcock
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 St Stephens Road London W13 8HB

Director Name	Mr John Egan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(11 years, 11 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(11 years, 11 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	Mr Andrew George Horton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(13 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hatton Street London NW8 8PL

Secretary Name	David Perez
Status	Resigned
Appointed	30 April 2010(13 years, 7 months 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(13 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Hatton Street London NW8 8PL

Secretary Name	James Nicholas Marshall Cox
Nationality	British
Status	Resigned
Appointed	02 August 2010(13 years, 10 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	Mohamediqbal Yacoobali
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hatton Street London NW8 8PL

Director Name	Mr Benjamin Aldred Jobling
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2017)
Role	International Franchise And Wholesale Director
Country of Residence	England
Correspondence Address	9 Hatton Street London NW8 8PL

Director Name	Mr James Radford
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2020)
Role	Franchise And Wholesale Director
Country of Residence	England
Correspondence Address	9 Hatton Street London NW8 8PL

Secretary Name	Clara Eisenberg
Status	Resigned
Appointed	09 January 2020(23 years, 3 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	Mr Nilesh Karia
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2024)
Role	Global Trading Director
Country of Residence	England
Correspondence Address	The White Building 4th Floor 11 Evesham Street London W11 4AJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	dune.co.uk
Telephone	020 72583605
Telephone region	London

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

100 at £1	Dune Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,990,252
Gross Profit	£3,478,103
Net Worth	£2,083,189
Cash	£147,252
Current Liabilities	£1,411,437

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	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

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
27 August 2015	Delivered on: 8 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. 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
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 December 2000	Delivered on: 7 December 2000 Satisfied on: 22 June 2010 Persons entitled: Hsbc 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. Fully Satisfied

Filing History

5 March 2021	Full accounts made up to 1 February 2020 (26 pages)
9 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
8 June 2020	Appointment of Mr Nilesh Karia as a director on 1 June 2020 (2 pages)
3 June 2020	Termination of appointment of James Radford as a director on 15 May 2020 (1 page)
3 June 2020	Appointment of Alice Arnold as a director on 1 June 2020 (2 pages)
12 March 2020	Termination of appointment of James Nicholas Marshall Cox as a director on 10 March 2020 (1 page)
20 January 2020	Appointment of Clara Eisenberg as a secretary on 9 January 2020 (2 pages)
20 January 2020	Termination of appointment of James Nicholas Marshall Cox as a secretary on 9 January 2020 (1 page)
25 October 2019	Full accounts made up to 26 January 2019 (25 pages)
16 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
13 August 2019	Satisfaction of charge 032587630005 in full (1 page)
29 October 2018	Full accounts made up to 27 January 2018 (25 pages)
5 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
4 October 2018	Registration of charge 032587630007, created on 26 September 2018 (26 pages)
13 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 August 2018	Registration of charge 032587630006, 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)
10 May 2018	Termination of appointment of John Egan as a director on 31 August 2017 (1 page)
28 February 2018	Appointment of James Radford as a director on 4 September 2017 (2 pages)
23 October 2017	Full accounts made up to 28 January 2017 (25 pages)
23 October 2017	Full accounts made up to 28 January 2017 (25 pages)
9 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
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 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 Daniel Robert Rubin as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Termination of appointment of Benjamin Aldred Jobling as a director on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of Benjamin Aldred Jobling as a director on 30 June 2017 (1 page)
11 November 2016	Full accounts made up to 30 January 2016 (28 pages)
11 November 2016	Full accounts made up to 30 January 2016 (28 pages)
11 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
15 November 2015	Full accounts made up to 31 January 2015 (17 pages)
15 November 2015	Full accounts made up to 31 January 2015 (17 pages)
15 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (7 pages)
15 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (7 pages)
15 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (7 pages)
8 September 2015	Registration of charge 032587630005, created on 27 August 2015 (9 pages)
8 September 2015	Registration of charge 032587630005, created on 27 August 2015 (9 pages)
7 September 2015	Satisfaction of charge 4 in full (1 page)
7 September 2015	Satisfaction of charge 4 in full (1 page)
5 November 2014	Full accounts made up to 1 February 2014 (17 pages)
5 November 2014	Full accounts made up to 1 February 2014 (17 pages)
5 November 2014	Full accounts made up to 1 February 2014 (17 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (7 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (7 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (7 pages)
19 March 2014	Termination of appointment of Mohamediqbal Yacoobali as a director (1 page)
19 March 2014	Termination of appointment of Mohamediqbal Yacoobali as a director (1 page)
6 February 2014	Appointment of Mr Benjamin Aldred Jobling as a director (2 pages)
6 February 2014	Appointment of Mr Benjamin Aldred Jobling as a director (2 pages)
4 November 2013	Full accounts made up to 26 January 2013 (13 pages)
4 November 2013	Full accounts made up to 26 January 2013 (13 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (7 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (7 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (7 pages)
6 November 2012	Accounts for a small company made up to 28 January 2012 (6 pages)
6 November 2012	Accounts for a small company made up to 28 January 2012 (6 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 4 (21 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 4 (21 pages)
2 November 2011	Accounts for a small company made up to 29 January 2011 (6 pages)
2 November 2011	Accounts for a small company made up to 29 January 2011 (6 pages)
19 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
28 July 2011	Appointment of Mohamediqbal Yacoobali as a director (2 pages)
28 July 2011	Termination of appointment of Andrew Horton as a director (1 page)
28 July 2011	Appointment of Mohamediqbal Yacoobali as a director (2 pages)
28 July 2011	Termination of appointment of Andrew Horton as a director (1 page)
24 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Termination of appointment of David Perez as a secretary (2 pages)
11 November 2010	Appointment of James Nicholas Marshall Cox as a director (3 pages)
11 November 2010	Termination of appointment of David Perez as a secretary (2 pages)
11 November 2010	Appointment of James Nicholas Marshall Cox as a secretary (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 John Egan on 16 September 2010 (3 pages)
11 November 2010	Director's details changed for John Egan 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 Daniel Robert Rubin on 16 September 2010 (3 pages)
11 November 2010	Appointment of James Nicholas Marshall Cox as a secretary (3 pages)
1 September 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
1 September 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 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 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)
11 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 3 (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	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	Appointment of David Perez as a secretary (1 page)
4 June 2010	Termination of appointment of Robert Shillcock as a director (1 page)
21 April 2010	Appointment of Andrew George Horton as a director (3 pages)
21 April 2010	Appointment of Andrew George Horton as a director (3 pages)
22 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (15 pages)
22 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (15 pages)
22 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (15 pages)
2 December 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
2 December 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
23 January 2009	Return made up to 03/10/08; full list of members (4 pages)
23 January 2009	Return made up to 03/10/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 January 2008 (12 pages)
3 November 2008	Full accounts made up to 31 January 2008 (12 pages)
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)
22 October 2008	Secretary appointed robert leslie shillcock (1 page)
14 October 2008	Appointment terminated director and secretary barry marshall (1 page)
14 October 2008	Director appointed john egan (2 pages)
14 October 2008	Appointment terminated director and secretary barry marshall (1 page)
14 October 2008	Director appointed john egan (2 pages)
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)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
6 December 2007	Full accounts made up to 30 June 2007 (12 pages)
6 December 2007	Full accounts made up to 30 June 2007 (12 pages)
23 November 2007	Return made up to 03/10/07; full list of members (5 pages)
23 November 2007	Return made up to 03/10/07; full list of members (5 pages)
4 May 2007	Full accounts made up to 1 July 2006 (12 pages)
4 May 2007	Full accounts made up to 1 July 2006 (12 pages)
4 May 2007	Full accounts made up to 1 July 2006 (12 pages)
1 November 2006	Return made up to 03/10/06; full list of members (5 pages)
1 November 2006	Return made up to 03/10/06; full list of members (5 pages)
13 January 2006	Full accounts made up to 2 July 2005 (11 pages)
13 January 2006	Full accounts made up to 2 July 2005 (11 pages)
13 January 2006	Full accounts made up to 2 July 2005 (11 pages)
30 September 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2005	Full accounts made up to 3 July 2004 (10 pages)
5 May 2005	Full accounts made up to 3 July 2004 (10 pages)
5 May 2005	Full accounts made up to 3 July 2004 (10 pages)
22 November 2004	Return made up to 03/10/04; full list of members (7 pages)
22 November 2004	Return made up to 03/10/04; full list of members (7 pages)
10 November 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
10 November 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
19 October 2003	Return made up to 03/10/03; full list of members (7 pages)
19 October 2003	Return made up to 03/10/03; full list of members (7 pages)
10 July 2003	Secretary resigned (1 page)
10 July 2003	New secretary appointed;new director appointed (1 page)
10 July 2003	New secretary appointed;new director appointed (1 page)
10 July 2003	Secretary resigned (1 page)
23 April 2003	Full accounts made up to 30 June 2002 (8 pages)
23 April 2003	Full accounts made up to 30 June 2002 (8 pages)
7 November 2002	Return made up to 03/10/02; full list of members (6 pages)
7 November 2002	Return made up to 03/10/02; full list of members (6 pages)
2 May 2002	Full accounts made up to 30 June 2001 (8 pages)
2 May 2002	Full accounts made up to 30 June 2001 (8 pages)
16 November 2001	Return made up to 03/10/01; full list of members (6 pages)
16 November 2001	Return made up to 03/10/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Secretary resigned (1 page)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Secretary resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	Return made up to 03/10/00; full list of members (6 pages)
26 October 2000	Return made up to 03/10/00; full list of members (6 pages)
29 September 2000	Registered office changed on 29/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
1 September 2000	Company name changed hatton sports LIMITED\certificate issued on 04/09/00 (2 pages)
1 September 2000	Company name changed hatton sports LIMITED\certificate issued on 04/09/00 (2 pages)
17 April 2000	Full accounts made up to 30 June 1999 (8 pages)
17 April 2000	Full accounts made up to 30 June 1999 (8 pages)
25 November 1999	Return made up to 03/10/99; full list of members (7 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Return made up to 03/10/99; full list of members (7 pages)
25 November 1999	New secretary appointed (2 pages)
4 March 1999	Secretary resigned;director resigned (1 page)
4 March 1999	Secretary resigned;director resigned (1 page)
19 February 1999	Full accounts made up to 30 June 1998 (8 pages)
19 February 1999	Full accounts made up to 30 June 1998 (8 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
19 October 1998	Return made up to 03/10/98; no change of members (4 pages)
19 October 1998	Return made up to 03/10/98; no change of members (4 pages)
11 April 1998	Full accounts made up to 30 June 1997 (7 pages)
11 April 1998	Full accounts made up to 30 June 1997 (7 pages)
23 October 1997	Return made up to 03/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1997	Return made up to 03/10/97; full list of members 363(288) ‐ Director's particulars changed (6 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)
15 November 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
15 November 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
11 November 1996	Ad 03/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 November 1996	Ad 03/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	Secretary resigned (1 page)
21 October 1996	New secretary appointed;new director appointed (2 pages)
21 October 1996	Secretary resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New secretary appointed;new director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	Registered office changed on 21/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Registered office changed on 21/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 October 1996	Incorporation (13 pages)
3 October 1996	Incorporation (13 pages)

Dune International Limited

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