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D-R DORMANT LTD

Company number 02112462

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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)
02 Dec 2015 TM02 Termination of appointment of Tadas Vaitkus as a secretary on 27 November 2015
02 Dec 2015 AP03 Appointment of Mrs Helen Claire Carless as a secretary on 28 November 2015
02 Nov 2015 CERTNM Company name changed peter brotherhood LIMITED\certificate issued on 02/11/15
  • RES15 ‐ Change company name resolution on 2015-10-30
02 Nov 2015 CONNOT Change of name notice
02 Nov 2015 AD01 Registered office address changed from 85 Papyrus Road Peterborough PE4 5HG to Faraday House Sir William Siemens Square Frimley, Camberley GU16 8QD on 2 November 2015
08 Oct 2015 CERTNM Company name changed d-r dormant LTD\certificate issued on 08/10/15
  • RES15 ‐ Change company name resolution on 2015-10-08
08 Oct 2015 CONNOT Change of name notice
28 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 10,000
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2013 TM01 Termination of appointment of Paul Lomas as a director
11 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
11 Apr 2013 TM01 Termination of appointment of Talbot Lancaster as a director
11 Apr 2013 AP03 Appointment of Mr. Tadas Vaitkus as a secretary
11 Apr 2013 TM02 Termination of appointment of Talbot Lancaster as a secretary
11 Apr 2013 AP01 Appointment of Mr Tadas Vaitkus as a director
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Apr 2011 AP01 Appointment of Mr Talbot Agustine Lancaster as a director
20 Apr 2011 AP03 Appointment of Mr Talbot Lancaster as a secretary
20 Apr 2011 TM01 Termination of appointment of Eric Le Lanno as a director
20 Apr 2011 TM02 Termination of appointment of Andrew Gibson as a secretary