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DOMINO FLATRACKS LIMITED

Company number 01394844

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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)
23 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
22 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
11 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH01	Director's details changed for Qingsheng Zhao on 1 October 2009	View PDF Director's details changed for Qingsheng Zhao on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Baoqing Zhang on 1 October 2009	View PDF Director's details changed for Baoqing Zhang on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
10 Feb 2009	363a	Return made up to 16/12/08; full list of members	View PDF Return made up to 16/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
18 Dec 2007	363a	Return made up to 16/12/07; full list of members	View PDF Return made up to 16/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
08 Jan 2007	363s	Return made up to 16/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
02 Nov 2006	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 - 15 pages (15 pages)
17 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2006	CERTNM	Company name changed clive-smith cowley LTD.\certificate issued on 03/07/06	View PDF Company name changed clive-smith cowley LTD.\certificate issued on 03/07/06 - link opens in a new window - 2 pages (2 pages)
22 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
13 Feb 2006	363s	Return made up to 16/12/05; full list of members	View PDF Return made up to 16/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
30 Dec 2004	363s	Return made up to 16/12/04; full list of members	View PDF Return made up to 16/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2004	287	Registered office changed on 24/11/04 from: concord house 24 warwick new road leamington spa warwickshire CV32 5JT	View PDF Registered office changed on 24/11/04 from: concord house 24 warwick new road leamington spa warwickshire CV32 5JT - link opens in a new window - 1 page (1 page)
15 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	View PDF Accounting reference date extended from 30/09/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
25 May 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
04 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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