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DONTINOS LIMITED

Company number 01047360

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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)
17 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2004	363s	Return made up to 18/06/04; full list of members	View PDF Return made up to 18/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2004	AA	Total exemption small company accounts made up to 18 August 2003	View PDF Total exemption small company accounts made up to 18 August 2003 - link opens in a new window - 6 pages (6 pages)
08 Jun 2004	287	Registered office changed on 08/06/04 from: 18 witney way boldon business park boldon tyne & wear NE35 9PE	View PDF Registered office changed on 08/06/04 from: 18 witney way boldon business park boldon tyne & wear NE35 9PE - link opens in a new window - 1 page (1 page)
18 Sep 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2003	287	Registered office changed on 07/09/03 from: 1/7 priestpopple hexham centre northumberland NE46 1PF	View PDF Registered office changed on 07/09/03 from: 1/7 priestpopple hexham centre northumberland NE46 1PF - link opens in a new window - 1 page (1 page)
07 Sep 2003	225	Accounting reference date extended from 31/03/03 to 18/08/03	View PDF Accounting reference date extended from 31/03/03 to 18/08/03 - link opens in a new window - 1 page (1 page)
07 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
22 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jul 2003	363s	Return made up to 06/07/03; full list of members	View PDF Return made up to 06/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
29 Jun 2002	363s	Return made up to 06/07/02; full list of members	View PDF Return made up to 06/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
26 Jul 2001	363s	Return made up to 06/07/01; full list of members	View PDF Return made up to 06/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
21 Mar 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
10 Jul 2000	363s	Return made up to 06/07/00; full list of members	View PDF Return made up to 06/07/00; full list of members - link opens in a new window - 6 pages (6 pages)

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