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DORNEY LAKE TRUST COMPANY

Company number 03273795

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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)
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Ratify previous resolu 24/01/07	View PDF Resolutions RES13 ‐ Ratify previous resolu 24/01/07 - link opens in a new window - 6 pages (6 pages)
10 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 2006	363s	Annual return made up to 26/10/06	View PDF Annual return made up to 26/10/06 - link opens in a new window - 6 pages (6 pages)
03 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2006	AA	Group of companies' accounts made up to 31 August 2005	View PDF Group of companies' accounts made up to 31 August 2005 - link opens in a new window - 16 pages (16 pages)
24 Feb 2006	225	Accounting reference date shortened from 31/12/05 to 31/08/05	View PDF Accounting reference date shortened from 31/12/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
17 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Nov 2005	363s	Annual return made up to 26/10/05 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 26/10/05 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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