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DORMAN SMITH HOLDINGS LIMITED

Company number 00106845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2001 363s Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/11/01
14 Nov 2001 353 Location of register of members
09 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2001 225 Accounting reference date shortened from 14/11/01 to 30/09/01
05 Jul 2001 AA Full accounts made up to 14 November 2000
14 Jun 2001 287 Registered office changed on 14/06/01 from: faraday road, dorcan, swindon, wiltshire SN3 5HH
09 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Loan approved 19/04/00
09 May 2001 155(6)a Declaration of assistance for shares acquisition
08 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Secretary resigned
25 Jan 2001 AA Full accounts made up to 31 March 2000
20 Jan 2001 363s Return made up to 23/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New secretary appointed
21 Nov 2000 287 Registered office changed on 21/11/00 from: forge road, willenhall, west midlands, WV12 4HD
21 Nov 2000 288b Director resigned
21 Nov 2000 288b Secretary resigned;director resigned
21 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Nov 2000 225 Accounting reference date shortened from 31/03/01 to 14/11/00
07 Sep 2000 288c Secretary's particulars changed;director's particulars changed
12 Aug 2000 CERTNM Company name changed scholes group LIMITED\certificate issued on 14/08/00
02 Feb 2000 AA Full accounts made up to 31 March 1999
30 Nov 1999 363s Return made up to 23/11/99; full list of members