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RESIDEO DORMANT HOLDINGS COMPANY LIMITED

Company number 02387468

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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)
27 Apr 2015 TM01 Termination of appointment of David Jason Lloyd Protheroe as a director on 3 February 2015
18 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
20 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
13 Mar 2013 AA Full accounts made up to 31 December 2012
15 Oct 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 October 2012
08 Jun 2012 TM01 Termination of appointment of Hicham Khellafi as a director
12 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AP01 Appointment of Mr Andrew Nigel Lloyd as a director
17 Nov 2011 CH01 Director's details changed for Mr Hicham Khellafi on 17 November 2011
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
09 May 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Mar 2011 AP01 Appointment of Mr Hicham Khellafi as a director
02 Mar 2011 TM01 Termination of appointment of Allan Richards as a director
12 May 2010 TM01 Termination of appointment of Rallip Holdings Limited as a director
12 May 2010 AP01 Appointment of David Jason Lloyd Protheroe as a director
12 May 2010 TM01 Termination of appointment of Novar Nominees Limited as a director
12 May 2010 AP01 Appointment of Allan Richards as a director
03 Mar 2010 AD03 Register(s) moved to registered inspection location
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
03 Mar 2010 AD02 Register inspection address has been changed