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DORADO LTD

Company number 04760769

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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)
18 Sep 2014 AA Accounts for a dormant company made up to 31 May 2014
12 Sep 2014 TM01 Termination of appointment of Maureen Anne Caveley as a director on 16 June 2014
12 Sep 2014 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary on 16 June 2014
12 Sep 2014 AP01 Appointment of Mr Syed Kabir Bukhari as a director on 16 June 2014
12 Sep 2014 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 23a St. Marys Row Moseley Birmingham B13 8HW on 12 September 2014
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
29 Apr 2014 AD01 Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 29 April 2014
05 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
04 Jun 2013 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom on 4 June 2013
17 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 29 March 2011
24 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
17 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
17 May 2010 AP01 Appointment of Ms Maureen Anne Caveley as a director
14 May 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 12 May 2010
14 May 2010 TM01 Termination of appointment of Uk Incorporations Limited as a director
10 Jul 2009 AA Accounts for a dormant company made up to 31 May 2009
13 May 2009 363a Return made up to 12/05/09; full list of members
02 Jul 2008 AA Accounts for a dormant company made up to 31 May 2008
22 May 2008 363a Return made up to 12/05/08; full list of members
19 Jul 2007 AA Accounts for a dormant company made up to 31 May 2007