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DOMES OF SILENCE GROUP LIMITED

Company number 04611280

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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)
11 Sep 2007 AA Accounts made up to 28 February 2007
15 Jun 2007 363a Return made up to 10/06/07; full list of members
21 Dec 2006 AA Full accounts made up to 28 February 2006
25 Aug 2006 CERTNM Company name changed direct message group LIMITED\certificate issued on 25/08/06
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288a New secretary appointed
28 Jul 2006 363s Return made up to 10/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Mar 2006 395 Particulars of mortgage/charge
04 Feb 2006 AA Group of companies' accounts made up to 28 February 2005
19 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 395 Particulars of mortgage/charge
20 Dec 2005 AAMD Amended group of companies' accounts made up to 29 February 2004
07 Dec 2005 287 Registered office changed on 07/12/05 from: 18-19 princewood road corby northamptonshire NN17 4AP
07 Dec 2005 288b Director resigned
12 Oct 2005 288c Director's particulars changed
06 Oct 2005 287 Registered office changed on 06/10/05 from: barton hall hardy street eccles manchester M30 7WJ
29 Sep 2005 395 Particulars of mortgage/charge
28 Sep 2005 SA Statement of affairs
28 Sep 2005 88(2)R Ad 14/09/05--------- £ si 12521161@1=12521161 £ ic 7501000/20022161
28 Sep 2005 123 Nc inc already adjusted 14/09/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 AA Group of companies' accounts made up to 29 February 2004