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DISCOVER CORPORATION LIMITED

Company number 03921187

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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)
18 Jul 2016 CH01 Director's details changed for Mr Neil Anthony Hoskings on 18 July 2016
18 Jul 2016 AD01 Registered office address changed from Prospect House 28 Great Melton Road, Hethersett Norwich Norfolk NR9 3AB to Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB on 18 July 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 104
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 104
29 Jul 2015 AP01 Appointment of Mr Neil Anthony Hoskings as a director on 15 July 2015
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 102
05 Mar 2015 CH01 Director's details changed for Rebecca Melanie Hoskings on 18 February 2015
26 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 August 2014
03 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 102
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 102.00
01 Mar 2013 MEM/ARTS Memorandum and Articles of Association
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Rebecca Melanie Hoskings on 1 November 2009
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Feb 2009 363a Return made up to 08/02/09; full list of members