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DOMINANT SITES LIMITED

Company number 00313104

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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)
13 Nov 1996 363s Return made up to 30/10/96; no change of members
13 Nov 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1996 AA Accounts made up to 31 December 1995
09 May 1996 403a Declaration of satisfaction of mortgage/charge
24 Jan 1996 287 Registered office changed on 24/01/96 from: norman house 105-109 strand london WC2R 0AD
06 Dec 1995 288 Director resigned
23 Nov 1995 288 New director appointed
03 Nov 1995 363s Return made up to 30/10/95; full list of members
12 Jul 1995 AA Accounts made up to 31 December 1994
10 Nov 1994 363s Return made up to 30/10/94; no change of members
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Request DocumentReturn made up to 30/10/94; no change of members
20 Jul 1994 AA Accounts made up to 31 December 1993
04 Nov 1993 363s Return made up to 30/10/93; no change of members
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Request DocumentReturn made up to 30/10/93; no change of members
04 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 1993 AA Accounts made up to 31 December 1992
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Nov 1992 AA Full accounts made up to 31 December 1991
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09 Nov 1992 363a Return made up to 30/10/92; full list of members
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Request DocumentReturn made up to 30/10/92; full list of members
23 Jul 1992 288 New director appointed
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31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 Oct 1991 363a Return made up to 30/10/91; no change of members
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Request DocumentReturn made up to 30/10/91; no change of members
06 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1991 395 Particulars of mortgage/charge
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31 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1991 363a Return made up to 22/12/90; no change of members
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Request DocumentReturn made up to 22/12/90; no change of members