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DRAGONVILLE DEVELOPMENTS LTD

Company number 03810931

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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)
04 Feb 2002 287 Registered office changed on 04/02/02 from: jagal house damson way durham county durham DH1 2YD
26 Oct 2001 MA Memorandum and Articles of Association
31 Jul 2001 363s Return made up to 21/07/01; full list of members
04 Jul 2001 AA Accounts for a small company made up to 31 March 2001
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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09 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 2001 88(2) Ad 02/01/01--------- £ si 1000@1=1000 £ ic 1000/2000
09 Jan 2001 123 £ nc 1000/2000 18/10/00
27 Jul 2000 363s Return made up to 21/07/00; full list of members
07 Jul 2000 225 Accounting reference date extended from 29/09/00 to 29/03/01
13 Jun 2000 AA Accounts made up to 29 September 1999
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 2000 225 Accounting reference date shortened from 31/07/00 to 29/09/99
23 Jan 2000 287 Registered office changed on 23/01/00 from: bridge end works ryhope road, ryhope sunderland tyne & wear SR2 0NJ
04 Nov 1999 395 Particulars of mortgage/charge
22 Jul 1999 288b Secretary resigned
21 Jul 1999 NEWINC Incorporation