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DORBIERE LIMITED

Company number 01458591

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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 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 363s Return made up to 17/11/05; full list of members
05 Aug 2005 AA Accounts made up to 30 September 2004
17 Dec 2004 363s Return made up to 17/11/04; full list of members
28 May 2004 AA Accounts made up to 30 September 2003
16 Apr 2004 395 Particulars of mortgage/charge
16 Apr 2004 395 Particulars of mortgage/charge
19 Dec 2003 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2003 AA Accounts made up to 30 September 2002
17 Dec 2002 363s Return made up to 17/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2002 AUD Auditor's resignation
18 Jul 2002 395 Particulars of mortgage/charge
05 May 2002 AA Accounts for a medium company made up to 30 September 2001
19 Apr 2002 288a New secretary appointed
19 Apr 2002 288b Secretary resigned
19 Dec 2001 363s Return made up to 17/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Apr 2001 AA Accounts for a medium company made up to 30 September 2000
11 Jan 2001 288a New secretary appointed
11 Jan 2001 288b Secretary resigned;director resigned
05 Dec 2000 363s Return made up to 17/11/00; full list of members
03 Nov 2000 SA Statement of affairs
03 Nov 2000 88(2)R Ad 05/09/00--------- £ si 17474@1=17474 £ ic 21430/38904
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned