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DOMINION TRUST COMPANY (UK) LIMITED

Company number 04484602

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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)
13 Aug 2008 363s Return made up to 12/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
18 Apr 2008 287 Registered office changed on 18/04/2008 from c/o ch hausmann & co IO4A park street mayfair london W1K 6NG
10 Jan 2008 363s Return made up to 12/07/07; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Mar 2007 88(2)R Ad 16/02/07--------- £ si 1@1=1 £ ic 1/2
16 Aug 2006 363s Return made up to 12/07/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Dec 2005 AA Total exemption small company accounts made up to 31 July 2004
25 Aug 2005 363s Return made up to 12/07/05; full list of members
23 Mar 2005 AA Total exemption full accounts made up to 31 July 2003
20 Oct 2004 363s Return made up to 12/07/04; full list of members
  • 363(287) ‐ Registered office changed on 20/10/04
27 May 2004 288a New director appointed
21 Aug 2003 CERTNM Company name changed hadencliff LIMITED\certificate issued on 21/08/03
19 Aug 2003 363s Return made up to 12/07/03; full list of members
  • 363(287) ‐ Registered office changed on 19/08/03
19 Jun 2003 288a New director appointed
30 Aug 2002 288b Director resigned
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New secretary appointed
30 Aug 2002 287 Registered office changed on 30/08/02 from: 31 corsham street london N1 6DR
30 Aug 2002 MEM/ARTS Memorandum and Articles of Association
30 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2002 123 Nc inc already adjusted 17/07/02
30 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2002 288b Secretary resigned