- Company Overview for DORMCO HP LIMITED (04539756)
- Filing history for DORMCO HP LIMITED (04539756)
- People for DORMCO HP LIMITED (04539756)
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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) |
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22 Mar 2005 | 288a | New secretary appointed | |
04 Feb 2005 | 288b | Secretary resigned | |
01 Oct 2004 | 363s | Return made up to 19/09/04; full list of members | |
01 Oct 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
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10 Sep 2004 | 288a | New director appointed | |
10 Sep 2004 | 288a | New secretary appointed | |
10 Sep 2004 | 288b | Secretary resigned;director resigned | |
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 Nov 2003 | 363s | Return made up to 19/09/03; full list of members | |
03 Oct 2003 | MA | Memorandum and Articles of Association | |
03 Oct 2003 | RESOLUTIONS |
Resolutions
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09 Sep 2003 | 395 | Particulars of mortgage/charge | |
28 Aug 2003 | 395 | Particulars of mortgage/charge | |
18 Aug 2003 | 288a | New director appointed | |
18 Aug 2003 | 288b | Director resigned | |
02 Jun 2003 | 288a | New director appointed | |
02 Jun 2003 | 288a | New secretary appointed;new director appointed | |
27 Feb 2003 | 225 | Accounting reference date shortened from 30/09/03 to 31/03/03 | |
14 Feb 2003 | 88(2)R | Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100 | |
14 Feb 2003 | 288b | Secretary resigned | |
14 Feb 2003 | 288b | Director resigned | |
14 Feb 2003 | 287 | Registered office changed on 14/02/03 from: five chancery lane cliffords inn london EC4A 1BU |