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DOLGARROG ALUMINIUM (HOLDINGS) LIMITED

Company number 04410802

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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)
22 Aug 2005 363a Return made up to 08/04/05; full list of members
16 Mar 2005 AA Full accounts made up to 30 September 2004
02 Mar 2005 88(2)R Ad 17/02/05--------- £ si 132200@.05=6610 £ ic 108826/115436
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005 123 £ nc 133334/150000 17/02/05
30 Apr 2004 363s Return made up to 08/04/04; full list of members
05 Jan 2004 AA Full accounts made up to 30 September 2003
29 Jul 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
23 Apr 2003 363s Return made up to 08/04/03; full list of members
23 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed
17 Aug 2002 288a New secretary appointed;new director appointed
12 Aug 2002 287 Registered office changed on 12/08/02 from: brynhyfryd the walled garden village road nannerch mold flintshire CH7 5RD
02 Aug 2002 225 Accounting reference date extended from 30/04/03 to 30/06/03
02 Aug 2002 288b Secretary resigned
11 Jul 2002 395 Particulars of mortgage/charge
09 Jul 2002 88(2)R Ad 18/06/02--------- £ si 1800000@.05=90000 £ ic 12666/102666
09 Jul 2002 88(2)R Ad 20/06/02--------- £ si 53333@.05=2666 £ ic 10000/12666
09 Jul 2002 123 Nc inc already adjusted 18/06/02
09 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/06/02
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09 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2002 88(2)R Ad 30/05/02--------- £ si 9999@1=9999 £ ic 1/10000
14 Jun 2002 123 Nc inc already adjusted 30/05/02
14 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2002 CERTNM Company name changed dolgarrog aluminium LIMITED\certificate issued on 13/06/02
16 May 2002 CERTNM Company name changed clearneed LIMITED\certificate issued on 16/05/02