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DOME CONSULTING LIMITED

Company number 03054879

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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)
19 Nov 2002 395 Particulars of mortgage/charge
03 Oct 2002 AA Accounts for a small company made up to 31 October 2001
08 Jul 2002 363a Return made up to 10/05/02; full list of members
13 Sep 2001 AA Accounts for a small company made up to 31 October 2000
22 Jun 2001 363a Return made up to 10/05/01; full list of members
18 Sep 2000 AA Accounts for a small company made up to 31 October 1999
13 Jul 2000 363a Return made up to 10/05/00; full list of members
13 Jul 2000 287 Registered office changed on 13/07/00 from: 54 britton street london EC1M 5NA
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jul 1999 363a Return made up to 10/05/99; full list of members
03 Jul 1999 403a Declaration of satisfaction of mortgage/charge
23 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Mar 1999 AA Full accounts made up to 31 October 1998
04 Jul 1998 AA Accounts for a small company made up to 31 October 1997
13 May 1998 363a Return made up to 10/05/98; full list of members
21 May 1997 287 Registered office changed on 21/05/97 from: 54 britton street london EC1M 5NA
16 May 1997 363s Return made up to 10/05/97; full list of members
  • 363(287) ‐ Registered office changed on 16/05/97
01 May 1997 395 Particulars of mortgage/charge
18 Mar 1997 AA Accounts for a small company made up to 31 October 1996
11 Feb 1997 288b Secretary resigned
11 Feb 1997 288a New secretary appointed
11 Oct 1996 395 Particulars of mortgage/charge
18 Sep 1996 363a Return made up to 10/05/96; full list of members
22 May 1996 225(1) Accounting reference date extended from 31/05 to 31/10
16 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities