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DINMORE MANOR ESTATE LIMITED

Company number 00223642

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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)
08 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2002 169 £ ic 11387/11300 27/02/02 £ sr 8700@.01=87
07 Jan 2002 AA Accounts for a small company made up to 31 March 2001
11 Dec 2001 363s Return made up to 03/12/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
15 Dec 2000 363s Return made up to 03/12/00; full list of members
25 Jan 2000 AA Accounts for a small company made up to 31 March 1999
29 Dec 1999 363s Return made up to 03/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
23 Aug 1999 287 Registered office changed on 23/08/99 from: dinmore manor dinmore wellington hereford HR4 8EE
07 Jul 1999 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
29 Apr 1999 288b Director resigned
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
17 Dec 1998 363s Return made up to 03/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
19 Dec 1997 363s Return made up to 03/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Dec 1997 288b Director resigned
14 Jul 1997 MEM/ARTS Memorandum and Articles of Association
29 May 1997 169 £ ic 20000/11300 16/12/96 £ sr 8700@1=8700
29 May 1997 88(2)R Ad 09/12/95--------- £ si 8700@.01
29 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1997 363s Return made up to 03/12/96; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Jan 1997 AA Accounts for a small company made up to 31 March 1996