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DOMAINES DU CHATEAU LIMITED

Company number 03928770

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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)
08 Dec 2015 MR01 Registration of charge 039287700036, created on 7 December 2015
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2015 AP01 Appointment of Mr Byron Lear as a director on 9 March 2015
05 May 2015 AD01 Registered office address changed from Po Box 152 Beauchamp Place Whatlington Road Battle East Sussex TN33 3BX to Warwick House Caldbec Hill Battle East Sussex TN33 0JS on 5 May 2015
27 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 Feb 2015 CH01 Director's details changed for Carole Marie Lear on 1 December 2014
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 TM01 Termination of appointment of Steven Simmons as a director
08 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 34
15 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 35
01 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Steven Simmons on 18 February 2010
08 Apr 2010 CH01 Director's details changed for Carole Marie Lear on 18 February 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 18/02/09; full list of members
24 Apr 2009 287 Registered office changed on 24/04/2009 from po box 152 beauchamp place whatlington road battle east sussex TN33 3BX