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DR SOLOMON'S GROUP

Company number 03146991

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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)
24 May 2011 AP01 Appointment of Timothy James Daly as a director
11 May 2011 AP01 Appointment of Douglas Clinton Rice as a director
11 May 2011 TM01 Termination of appointment of Keith Krzeminski as a director
11 May 2011 TM01 Termination of appointment of Anthony Ruiseal as a director
18 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Keith Stanley Krzeminski on 1 June 2010
06 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Anthony Emmet Ruiseal on 1 October 2009
17 Mar 2010 CH01 Director's details changed for Anthony Emmet Ruiseal on 19 February 2010
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 May 2009 122 Gbp nc 582318/29220\05/02/09
01 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 05/02/2009
08 Jan 2009 363a Return made up to 20/12/08; full list of members
29 Sep 2008 288b Appointment terminate, director and secretary eric fitzrobert brown logged form
15 Jul 2008 49(1) Application for reregistration from LTD to UNLTD
15 Jul 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
15 Jul 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
15 Jul 2008 MAR Re-registration of Memorandum and Articles
15 Jul 2008 CERT3 Certificate of re-registration from Limited to Unlimited
04 Jul 2008 288a Director appointed keith stanley krzeminski
26 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 20/12/07; full list of members
26 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 20/12/06; full list of members