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DORMANSIDE ROAD LTD

Company number 04566981

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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)
21 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
22 Dec 2004 287 Registered office changed on 22/12/04 from: c/o allen & joy daveys lane lewes east sussex BN7 2BQ
16 Dec 2004 288a New director appointed
08 Dec 2004 288b Director resigned
04 Nov 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 288a New secretary appointed
13 Mar 2004 395 Particulars of mortgage/charge
12 Mar 2004 288a New director appointed
18 Dec 2003 363s Return made up to 18/10/03; full list of members
15 Dec 2003 287 Registered office changed on 15/12/03 from: daveys lane lewes east sussex BN7 2BQ
06 Dec 2003 288a New secretary appointed;new director appointed
19 Nov 2003 288b Secretary resigned
19 Nov 2003 288b Director resigned
17 Nov 2003 88(2)R Ad 03/09/03--------- £ si 299991@1=299991 £ ic 12/300003
17 Nov 2003 123 Nc inc already adjusted 03/09/03
17 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreements 07/08/03
07 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
03 Sep 2003 287 Registered office changed on 03/09/03 from: church hill cottage church lane, east harptree bristol BS40 6BE