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DORMANT 120 LIMITED

Company number 02555382

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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)
30 Oct 2003 288a New director appointed
30 Oct 2003 288a New director appointed
15 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
14 Sep 2003 AUD Auditor's resignation
12 Sep 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
11 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2003 155(6)a Declaration of assistance for shares acquisition
09 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Secretary resigned
09 Sep 2003 288a New secretary appointed;new director appointed
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New director appointed
03 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 395 Particulars of mortgage/charge
30 Aug 2003 395 Particulars of mortgage/charge
30 Aug 2003 395 Particulars of mortgage/charge
28 Oct 2002 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2002 403a Declaration of satisfaction of mortgage/charge
22 Oct 2002 403a Declaration of satisfaction of mortgage/charge
22 Oct 2002 403a Declaration of satisfaction of mortgage/charge
07 Jun 2002 AA Accounts for a medium company made up to 31 December 2001
29 Oct 2001 363s Return made up to 24/10/01; full list of members
  • 363(287) ‐ Registered office changed on 29/10/01
06 Sep 2001 AA Accounts for a medium company made up to 31 December 2000