DORMANT COMPANY 03236530 LIMITED

Company number 03236530

Date	Type	Description	View / Download
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
03 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(4 pages)
01 Jun 2012	TM02	Termination of appointment of Paul Bruford as a secretary	(1 page)
01 Jun 2012	AP03	Appointment of Matthew John Gilmore as a secretary	(1 page)
12 Dec 2011	CC04	Statement of company's objects	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 Nov 2011	AP03	Appointment of Mr Paul Bruford as a secretary	(2 pages)
25 Nov 2011	TM02	Termination of appointment of Julie Fawcett as a secretary	(1 page)
26 Oct 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
26 Jul 2011	AP01	Appointment of Mr Robert Thomas Tickler Essex as a director	(3 pages)
21 Jul 2011	TM01	Termination of appointment of Iain Johnston as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Bryan Wilsher as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Graeme Richard Harris as a director	(3 pages)
26 Jan 2011	TM01	Termination of appointment of Philip Ley as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Ian Griffin as a director	(1 page)
16 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(5 pages)
13 Aug 2010	CH01	Director's details changed for Huw Giles Owen Thomas on 1 January 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Mr Bryan Guy Wilsher on 1 January 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Mr Iain Barrie Johnston on 1 January 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Philip Edward Francis Ley on 1 January 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Mr Ian Richard Griffin on 1 January 2010	(2 pages)
13 Aug 2010	CH03	Secretary's details changed for Mrs Julie Fawcett on 1 January 2010	(1 page)
04 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
06 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)