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DORICA LIMITED

Company number 04042523

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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 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 MA Memorandum and Articles of Association
22 Mar 2016 SH02 Sub-division of shares on 3 March 2016
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Shares sub-divided 03/03/2016
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
05 Aug 2014 CH01 Director's details changed for Mr John Leonard Lister on 1 January 2014
05 Aug 2014 CH03 Secretary's details changed for Mr John Leonard Lister on 1 January 2014
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11
10 Aug 2013 TM02 Termination of appointment of Elisabeth Binns as a secretary
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
07 Dec 2011 AD01 Registered office address changed from Trinity House Harrison Road Halifax HX1 2QR on 7 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Dennis Moreton Deakin on 28 July 2010
20 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
20 Nov 2009 AA01 Previous accounting period shortened from 30 April 2009 to 31 December 2008
13 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Oct 2009 AR01 Annual return made up to 28 July 2009 with full list of shareholders