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DOGMERSFIELD PARK LIMITED

Company number 04113334

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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)
03 Apr 2004 288b Secretary resigned
22 Dec 2003 363s Return made up to 20/11/03; no change of members
22 Dec 2003 363(288) Secretary's particulars changed
05 Aug 2003 AA Full accounts made up to 30 April 2002
26 Nov 2002 363s Return made up to 20/11/02; no change of members
12 Dec 2001 363s Return made up to 20/11/01; full list of members
18 Oct 2001 287 Registered office changed on 18/10/01 from: po box 219 48 station road aldershot hampshire GU12 6XX
08 Oct 2001 225 Accounting reference date extended from 30/11/01 to 30/04/02
26 Jul 2001 288a New director appointed
18 May 2001 288b Director resigned
04 May 2001 88(2)R Ad 11/04/01-11/04/01 £ si 20@1=20 £ ic 6399998/6400018
04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2001 123 £ nc 6400000/8000000 11/04/01
27 Apr 2001 395 Particulars of mortgage/charge
23 Apr 2001 395 Particulars of mortgage/charge
23 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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23 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2001 288a New secretary appointed
23 Apr 2001 288a New director appointed
26 Mar 2001 288b Director resigned
24 Jan 2001 88(2)R Ad 19/12/00--------- £ si 3199998@1=3199998 £ ic 3200000/6399998
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jan 2001 88(2)R Ad 19/12/00--------- £ si 3199998@1=3199998 £ ic 2/3200000
19 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jan 2001 123 Nc inc already adjusted 19/12/00