Advanced company searchLink opens in new window

DOROTHEA RESTORATIONS LIMITED

Company number 01874820

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Feb 2010 TM01 Termination of appointment of Simon Linford as a director
12 Feb 2010 CH01 Director's details changed for Peter Martin Meehan on 12 February 2010
22 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Jan 2009 353 Location of register of members
09 Jan 2009 AA Full accounts made up to 30 September 2008
31 Jul 2008 AA Full accounts made up to 30 September 2007
11 Mar 2008 363s Return made up to 31/12/07; full list of members
03 Mar 2008 288a Secretary appointed simon linford
30 Nov 2007 288b Secretary resigned
28 Apr 2007 288b Director resigned
21 Mar 2007 288a New director appointed
14 Mar 2007 287 Registered office changed on 14/03/07 from: new road whaley bridge high peak derbyshire SK23 7JG
14 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
14 Mar 2007 288b Secretary resigned;director resigned
14 Mar 2007 288a New secretary appointed
14 Mar 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
14 Mar 2007 288b Director resigned
14 Mar 2007 288a New director appointed
13 Mar 2007 MEM/ARTS Memorandum and Articles of Association
13 Mar 2007 122 S-div conve 01/03/07
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 01/03/07
08 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 395 Particulars of mortgage/charge
07 Mar 2007 403a Declaration of satisfaction of mortgage/charge