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DORIN HOLDINGS LIMITED

Company number 01962327

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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)
24 Aug 2007 363s Return made up to 10/06/07; full list of members
10 May 2007 AA Group of companies' accounts made up to 30 June 2006
11 Apr 2007 288b Director resigned
13 Mar 2007 288b Director resigned
06 Mar 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2006 288a New director appointed
04 Aug 2006 363s Return made up to 08/06/06; full list of members
11 Jul 2006 123 Nc inc already adjusted 30/06/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
23 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
02 Jul 2005 363s Return made up to 10/06/05; full list of members
14 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
17 Jun 2004 363s Return made up to 10/06/04; full list of members
17 Jun 2004 363(288) Director's particulars changed
27 Jan 2004 288c Director's particulars changed
03 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
18 Jun 2003 363s Return made up to 11/06/03; full list of members
18 Jun 2003 363(287) Registered office changed on 18/06/03
01 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 15/06/02; full list of members
25 Jun 2002 363(287) Registered office changed on 25/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/06/02
20 Feb 2002 288b Director resigned