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DORMANT ONE LIMITED

Company number 00129145

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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)
19 Jan 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
20 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jan 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
24 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
14 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1990 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
18 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Sep 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
23 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Aug 1988 363 Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members
05 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
05 Oct 1987 363 Return made up to 11/08/87; full list of members
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Request DocumentReturn made up to 11/08/87; full list of members
29 Sep 1987 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
01 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1987 363 Return made up to 14/11/86; full list of members
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Request DocumentReturn made up to 14/11/86; full list of members
08 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
07 Jan 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1986 287 Registered office changed on 05/08/86 from: 59 wigmore st. London W.1.
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Request DocumentRegistered office changed on 05/08/86 from: 59 wigmore st. London W.1.
04 Aug 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document