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DORMCO HP LIMITED

Company number 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)
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
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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