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DORMCO HBI LIMITED

Company number 04482308

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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)
11 Nov 2005 363(288) Director's particulars changed
22 Sep 2005 288b Director resigned
17 May 2005 AA Full accounts made up to 27 March 2004
04 Feb 2005 288b Secretary resigned
02 Feb 2005 288a New secretary appointed;new director appointed
10 Sep 2004 288a New director appointed
10 Sep 2004 288a New secretary appointed
10 Sep 2004 288b Secretary resigned;director resigned
12 Aug 2004 363s Return made up to 10/07/04; no change of members
23 Dec 2003 AUD Auditor's resignation
15 Dec 2003 395 Particulars of mortgage/charge
13 Dec 2003 155(6)a Declaration of assistance for shares acquisition
03 Nov 2003 AA Full accounts made up to 29 March 2003
03 Oct 2003 MA Memorandum and Articles of Association
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2003 403a Declaration of satisfaction of mortgage/charge
09 Sep 2003 395 Particulars of mortgage/charge
28 Aug 2003 395 Particulars of mortgage/charge
18 Aug 2003 288b Director resigned
15 Aug 2003 363s Return made up to 10/07/03; full list of members
30 Apr 2003 288c Secretary's particulars changed;director's particulars changed
20 Mar 2003 AUD Auditor's resignation
20 Sep 2002 395 Particulars of mortgage/charge
12 Sep 2002 288a New director appointed
12 Sep 2002 288a New director appointed