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DORRINGTON HOLDINGS PLC

Company number 00220970

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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 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 3,037,280
28 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
15 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jan 2013 CH01 Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013
31 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
27 Jul 2010 CH04 Secretary's details changed for Hanover Management Services Limited on 14 July 2010
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Oct 2009 CH01 Director's details changed for Mr Trevor Moross on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Alan Leibowitz on 1 October 2009
28 Jul 2009 363a Return made up to 14/07/09; full list of members
06 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2008 363a Return made up to 14/07/08; full list of members
14 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into guarantee 08/11/07
10 Oct 2007 MEM/ARTS Memorandum and Articles of Association
04 Oct 2007 CERTNM Company name changed hanover consolidated investments corporation PLC\certificate issued on 04/10/07
24 Jul 2007 363a Return made up to 14/07/07; full list of members
19 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Feb 2007 288c Director's particulars changed