- Company Overview for DOR001BUK2 LIMITED (02326888)
- Filing history for DOR001BUK2 LIMITED (02326888)
- People for DOR001BUK2 LIMITED (02326888)
- More for DOR001BUK2 LIMITED (02326888)
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) |
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16 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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10 Dec 2013 | CH01 | Director's details changed for Dr Ralph Frank Rayner on 1 December 2013 | |
30 Jan 2013 | AA | Full accounts made up to 30 September 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
10 Oct 2012 | AP01 | Appointment of Dr Gary Michael Smith as a director | |
08 Oct 2012 | MEM/ARTS | Memorandum and Articles of Association | |
08 Oct 2012 | SH10 | Particulars of variation of rights attached to shares | |
08 Oct 2012 | SH08 | Change of share class name or designation | |
08 Oct 2012 | RESOLUTIONS |
Resolutions
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02 Oct 2012 | TM01 | Termination of appointment of David Harrop as a director | |
28 Feb 2012 | AA | Full accounts made up to 30 September 2011 | |
15 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
24 Nov 2011 | CH03 | Secretary's details changed for Andrew William Wyatt on 24 November 2011 | |
24 Nov 2011 | CH01 | Director's details changed for Volker Buttgereit on 24 November 2011 | |
24 Nov 2011 | CH01 | Director's details changed for Christopher Stefan Craddock on 24 November 2011 | |
23 Nov 2011 | CH01 | Director's details changed for Dr Ralph Frank Rayner on 23 November 2011 | |
23 Nov 2011 | CH01 | Director's details changed for David Owen Harrop on 23 November 2011 | |
22 Nov 2011 | CH03 | Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 | |
28 Feb 2011 | AP01 | Appointment of Ralph Rayner as a director | |
22 Feb 2011 | AA | Full accounts made up to 30 September 2010 | |
08 Feb 2011 | TM01 | Termination of appointment of David Mcsweeney as a director | |
14 Dec 2010 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
10 Dec 2010 | CH01 | Director's details changed for Christopher Stefan Craddock on 10 December 2010 | |
08 Mar 2010 | AA | Full accounts made up to 30 September 2009 | |
16 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders |