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DORMAKABA UK HOLDING LIMITED

Company number 00877996

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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)
11 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2006 123 £ nc 6000000/17000000 11/05/06
01 Sep 2006 288a New director appointed
01 Sep 2006 288b Director resigned
02 May 2006 AA Group of companies' accounts made up to 30 June 2005
09 Nov 2005 363a Return made up to 09/11/05; full list of members
01 Jun 2005 AA Group of companies' accounts made up to 30 June 2004
07 Dec 2004 363s Return made up to 09/11/04; full list of members
09 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 288a New secretary appointed
13 Sep 2004 AA Group of companies' accounts made up to 30 June 2003
01 Dec 2003 363s Return made up to 09/11/03; full list of members
04 Jul 2003 AA Group of companies' accounts made up to 30 June 2002
17 Apr 2003 AUD Auditor's resignation
27 Mar 2003 288b Director resigned
24 Mar 2003 AA Group of companies' accounts made up to 30 June 2001
16 Nov 2002 363s Return made up to 09/11/02; full list of members
29 Oct 2002 AUD Auditor's resignation
29 Oct 2002 AUD Auditor's resignation
25 Mar 2002 244 Delivery ext'd 3 mth 30/06/01
26 Nov 2001 363s Return made up to 09/11/01; full list of members
13 Nov 2001 AA Group of companies' accounts made up to 30 June 2000
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
25 Apr 2001 244 Delivery ext'd 3 mth 30/06/00