- Company Overview for KIER DORMANT HOLDINGS LIMITED (03913684)
- Filing history for KIER DORMANT HOLDINGS LIMITED (03913684)
- People for KIER DORMANT HOLDINGS LIMITED (03913684)
- Charges for KIER DORMANT HOLDINGS LIMITED (03913684)
- More for KIER DORMANT HOLDINGS LIMITED (03913684)
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) |
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15 Jul 2005 | 288a | New secretary appointed | |
06 Jul 2005 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
06 Jul 2005 | MAR | Re-registration of Memorandum and Articles | |
06 Jul 2005 | 53 | Application for reregistration from PLC to private | |
06 Jul 2005 | RESOLUTIONS |
Resolutions
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22 Mar 2005 | AA | Full accounts made up to 31 July 2004 | |
27 Jan 2005 | 363s | Return made up to 21/01/05; no change of members | |
29 Nov 2004 | 288b | Secretary resigned | |
29 Nov 2004 | 288a | New secretary appointed | |
21 Sep 2004 | 225 | Accounting reference date extended from 31/03/04 to 31/07/04 | |
26 Feb 2004 | 363s | Return made up to 21/01/04; bulk list available separately | |
23 Dec 2003 | AA | Group of companies' accounts made up to 31 March 2003 | |
24 Oct 2003 | 88(2)R | Ad 29/09/03--------- £ si 1057@.01=10 £ ic 352664/352674 | |
09 Oct 2003 | 88(2)R | Ad 26/09/03--------- £ si 1582@.01=15 £ ic 352649/352664 | |
06 Oct 2003 | 88(2)R | Ad 26/09/03--------- £ si 25829@.01=258 £ ic 352391/352649 | |
06 Oct 2003 | 88(2)R | Ad 26/09/03--------- £ si 44404@.01=444 £ ic 351947/352391 | |
06 Oct 2003 | 88(2)R | Ad 26/09/03--------- £ si 23569@.01=235 £ ic 351712/351947 | |
03 Oct 2003 | 288a | New director appointed | |
02 Oct 2003 | 287 | Registered office changed on 02/10/03 from: knights house 2 parade sutton coldfield west midlands B72 1PH | |
02 Oct 2003 | 288b | Director resigned | |
02 Oct 2003 | 288b | Director resigned | |
02 Oct 2003 | 288b | Director resigned | |
02 Oct 2003 | 288b | Director resigned | |
02 Oct 2003 | 288b | Director resigned | |
17 Sep 2003 | 88(2)R | Ad 09/09/03--------- £ si 117@.01=1 £ ic 351711/351712 |