DORMANT (2005) LIMITED

Company number 02141166

Date	Type	Description	View / Download
14 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	AA	Accounts for a medium company made up to 31 December 2000	(20 pages)
07 Jan 2002	287	Registered office changed on 07/01/02 from: 13 tilehouse street hitchin hertfordshire SG5 2DU	(1 page)
01 Nov 2001	288a	New director appointed	(2 pages)
22 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
25 Jul 2001	363a	Return made up to 26/06/01; full list of members	(13 pages)
18 Jul 2001	288c	Director's particulars changed	(1 page)
18 Jul 2001	288c	Director's particulars changed	(1 page)
18 Jul 2001	288c	Director's particulars changed	(1 page)
18 Jul 2001	288c	Director's particulars changed	(1 page)
18 Jul 2001	288c	Director's particulars changed	(1 page)
18 Jul 2001	288c	Director's particulars changed	(1 page)
11 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
11 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
11 Jul 2001	288b	Director resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
16 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2000	363s	Return made up to 26/06/00; no change of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
04 May 2000	AA	Accounts for a medium company made up to 31 December 1999	(19 pages)
04 May 2000	AA	Accounts for a medium company made up to 31 December 1998	(19 pages)
12 Apr 2000	288c	Director's particulars changed	(1 page)
10 Feb 2000	88(2)R	Ad 31/12/99--------- £ si 800@1=800 £ ic 63881/64681	(2 pages)
10 Nov 1999	288b	Director resigned	(1 page)
26 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document