HOUSE OF DORCHESTER LIMITED

Company number 04499810

Date	Type	Description	View / Download
26 Aug 2004	363s	Return made up to 31/07/04; full list of members	(9 pages)
28 May 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
11 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
15 Oct 2003	288b	Director resigned	(1 page)
20 Aug 2003	363s	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Jun 2003	287	Registered office changed on 09/06/03 from: 1 butts road alton hampshire GU34 1EJ	(1 page)
03 Jan 2003	288a	New director appointed	(2 pages)
13 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2002	CERTNM	Company name changed the house of dorchester holdings LIMITED\certificate issued on 31/10/02	(2 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	88(2)R	Ad 16/09/02--------- £ si 5990@.1=599 £ ic 1/600	(2 pages)
15 Oct 2002	122	Nc dec already adjusted 16/09/02	(1 page)
15 Oct 2002	122	S-div 16/09/02	(1 page)
15 Oct 2002	123	Nc inc already adjusted 16/09/02	(1 page)
15 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub devide shares 16/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
01 Oct 2002	395	Particulars of mortgage/charge	(6 pages)
26 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
25 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2002	288a	New director appointed	(2 pages)