- Company Overview for DISCOVER CORPORATION LIMITED (03921187)
- Filing history for DISCOVER CORPORATION LIMITED (03921187)
- People for DISCOVER CORPORATION LIMITED (03921187)
- Charges for DISCOVER CORPORATION LIMITED (03921187)
- Insolvency for DISCOVER CORPORATION LIMITED (03921187)
- More for DISCOVER CORPORATION LIMITED (03921187)
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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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
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29 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 15 July 2015
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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
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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
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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
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01 Mar 2013 | MEM/ARTS | Memorandum and Articles of Association | |
01 Mar 2013 | RESOLUTIONS |
Resolutions
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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 |