DOKIMAS GROUP HOLDINGS LIMITED

Company number 03998173

Date	Type	Description	View / Download
08 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
21 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
21 May 2010	CH03	Secretary's details changed for Mr Roger John Smallwood on 19 May 2010	(1 page)
18 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
17 Nov 2009	AUD	Auditor's resignation	(1 page)
05 Nov 2009	AUD	Auditor's resignation	(1 page)
28 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
19 May 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 12/12/2008	(1 page)
10 Jun 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
29 May 2008	363a	Return made up to 19/05/08; full list of members	(15 pages)
19 May 2008	288b	Appointment terminate, secretary kenneth martin loukes logged form	(1 page)
19 May 2008	288b	Appointment terminate, director stephen michael rosefield logged form	(1 page)
19 May 2008	288b	Appointment terminate, director john stuart ian rosefield logged form	(1 page)
16 May 2008	288a	Secretary appointed roger john smallwood	(2 pages)
16 May 2008	288a	Director appointed per gosta johannesson	(2 pages)
08 May 2008	288a	Director appointed jerk olof sintorn	(2 pages)
08 May 2008	288a	Director appointed mats anders thomas hentzel	(2 pages)
08 May 2008	288b	Appointment terminated director john rosefield	(1 page)
08 May 2008	288b	Appointment terminated director stephen rosefield	(1 page)
08 May 2008	288b	Appointment terminated secretary kenneth loukes	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from 33 ely place london EC1N 6TD	(1 page)
28 Apr 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
08 Jun 2007	363a	Return made up to 19/05/07; full list of members	(8 pages)
30 Apr 2007	AA	Full accounts made up to 30 June 2006	(13 pages)