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KIER DORMANT HOLDINGS LIMITED

Company number 03913684

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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)
19 Aug 2003 88(2)R Ad 01/08/03-01/08/03 £ si 798@.01=7 £ ic 351704/351711
05 Jul 2003 288c Director's particulars changed
04 Jul 2003 288b Director resigned
13 May 2003 SA Statement of affairs
13 May 2003 88(2)R Ad 14/04/03--------- £ si 109936@.01=1099 £ ic 350605/351704
13 Mar 2003 363s Return made up to 21/01/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
12 Sep 2002 88(2)R Ad 05/09/02--------- £ si 1048@.01=10 £ ic 350594/350604
08 Aug 2002 88(2)R Ad 02/08/02--------- £ si 1253@.01=12 £ ic 350582/350594
11 Jul 2002 MISC Amending m&a
05 Apr 2002 288a New director appointed
20 Feb 2002 363s Return made up to 21/01/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 20/02/02
  • 363(288) ‐ Director's particulars changed
13 Dec 2001 88(2)R Ad 06/12/01--------- £ si 54204@.01=542 £ ic 350000/350542
29 Nov 2001 288c Director's particulars changed
06 Oct 2001 403a Declaration of satisfaction of mortgage/charge
09 Aug 2001 353 Location of register of members
02 Aug 2001 88(2)R Ad 05/07/01--------- £ si 8000000@.01=80000 £ ic 270000/350000
19 Jul 2001 88(2)R Ad 05/07/01--------- £ si 26925000@.01=269250 £ ic 750/270000
09 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
09 Jul 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
09 Jul 2001 122 £ ic 406000/750 04/07/01 £ sr 405250@1=405250
09 Jul 2001 123 Nc inc already adjusted 28/06/01
09 Jul 2001 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
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09 Jul 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue £269250 28/06/01
09 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name