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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)
10 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2004 155(6)a Declaration of assistance for shares acquisition
28 Sep 2004 288a New secretary appointed
28 Sep 2004 288a New director appointed
24 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
15 Sep 2004 288b Secretary resigned
27 Apr 2004 288b Director resigned
13 Apr 2004 363s Return made up to 14/03/04; full list of members
01 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
08 Jul 2003 288b Director resigned
26 Jun 2003 288a New director appointed
11 Mar 2003 363s Return made up to 14/03/03; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
25 Mar 2002 363s Return made up to 14/03/02; full list of members
18 Sep 2001 AA Accounts for a dormant company made up to 31 October 2000
13 Mar 2001 363s Return made up to 14/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Aug 2000 AA Accounts for a dormant company made up to 31 October 1999
17 Mar 2000 363s Return made up to 14/03/00; full list of members
22 Sep 1999 AA Accounts for a dormant company made up to 31 October 1998
25 Mar 1999 363s Return made up to 14/03/99; full list of members
28 Oct 1998 288a New director appointed
28 Oct 1998 288b Director resigned
28 Oct 1998 288b Secretary resigned
28 Oct 1998 288a New secretary appointed
19 Aug 1998 AA Accounts for a dormant company made up to 31 October 1997