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DINMORE MANOR LOCOMOTIVE LIMITED

Company number 03041778

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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)
18 Oct 2012 MEM/ARTS Memorandum and Articles of Association
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2012 CC04 Statement of company's objects
14 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 516,370
14 Oct 2012 TM01 Termination of appointment of Cedric Dunmall as a director
02 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 514,270
01 Aug 2012 AP01 Appointment of Mr Brian Michael Vaux as a director
13 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 513,090
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 512,480
01 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Michael Solloway on 8 April 2011
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 512,070
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 501,620
26 Oct 2011 CC04 Statement of company's objects
26 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director authorisation 16/10/2011
22 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 500,120
04 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 496,620
18 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 496,520
13 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
13 Mar 2011 CH01 Director's details changed for Norman Leonard Young on 28 February 2011
13 Mar 2011 CH01 Director's details changed for Michael Solloway on 4 May 2010
13 Mar 2011 CH01 Director's details changed for Kenneth Sims on 28 February 2011
13 Mar 2011 CH01 Director's details changed for David Oscar Bosley on 28 February 2011