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DISCOVERIE HOLDINGS LTD

Company number 01618416

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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)
10 Sep 2008 288a Secretary appointed gary preston shillinglaw
10 Sep 2008 288a Director appointed malcolm howard cooper
10 Sep 2008 288a Director appointed stephen charles sydes
03 Feb 2008 AA Full accounts made up to 31 March 2007
06 Sep 2007 363a Return made up to 31/08/07; full list of members
06 Sep 2007 288c Secretary's particulars changed
08 Feb 2007 AA Full accounts made up to 31 March 2006
03 Oct 2006 363s Return made up to 31/08/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
14 Sep 2005 363s Return made up to 31/08/05; full list of members
26 Apr 2005 288b Director resigned
11 Apr 2005 AUD Auditor's resignation
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Renum of aud fix by dir 26/01/05
02 Mar 2005 AA Full accounts made up to 31 March 2004
07 Feb 2005 288b Secretary resigned
07 Feb 2005 288a New secretary appointed
28 Sep 2004 363s Return made up to 31/08/04; full list of members
23 Jan 2004 AA Full accounts made up to 31 March 2003
05 Jan 2004 288a New secretary appointed
05 Jan 2004 288b Secretary resigned
17 Sep 2003 363s Return made up to 31/08/03; full list of members