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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
06 Oct 1994 363s Return made up to 24/09/94; no change of members
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Request DocumentReturn made up to 24/09/94; no change of members
20 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1993 363s Return made up to 24/09/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 24/09/93; full list of members
07 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Oct 1992 363s Return made up to 24/09/92; no change of members
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Request DocumentReturn made up to 24/09/92; no change of members
30 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Sep 1991 363b Return made up to 24/09/91; no change of members
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Request DocumentReturn made up to 24/09/91; no change of members
16 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Dec 1990 88(2)R Ad 29/06/90--------- £ si 1000@1
02 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
15 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
15 Nov 1989 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members
13 Jun 1989 288 New director appointed
05 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 30/03
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Request DocumentAccounting reference date shortened from 31/03 to 30/03
03 Mar 1989 88(2) Wd 21/02/89 ad 24/06/88--------- premium £ si 400@1=400 £ ic 50852/51252
03 Mar 1989 88(2) Wd 21/02/89 ad 20/01/89--------- premium £ si 250@1=250 £ ic 50602/50852
31 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Oct 1988 363 Return made up to 24/08/88; full list of members
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Request DocumentReturn made up to 24/08/88; full list of members