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A2DOMINION RESIDENTIAL LIMITED

Company number 05230209

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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)
09 Jun 2014 CH01 Director's details changed for Mr David Simon Walden on 9 June 2014
12 Mar 2014 CERTNM Company name changed dominion developments (2004) LIMITED\certificate issued on 12/03/14
  • NM04 ‐ Change of name by provision in articles
01 Nov 2013 AP01 Appointment of Ms Sara Louise Dickinson as a director
01 Nov 2013 AP01 Appointment of Mr David Peter Coates as a director
24 Sep 2013 AA Full accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4,120,000
26 Feb 2013 AP01 Appointment of Mr Ross Henry Proudfoot as a director
10 Jan 2013 AP01 Appointment of Ms Brenda Leigh Jenner as a director
10 Jan 2013 AP01 Appointment of Mr David Simon Walden as a director
10 Jan 2013 AP01 Appointment of Ms Lynn Angharad Chandler as a director
10 Jan 2013 TM01 Termination of appointment of John Knevett as a director
10 Jan 2013 TM01 Termination of appointment of Darrell Mercer as a director
10 Jan 2013 TM01 Termination of appointment of Kathryn Bull as a director
10 Jan 2013 TM01 Termination of appointment of Dean Tufts as a director
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 4,120,000
24 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
14 Sep 2012 AP01 Appointment of Mr Dean Stuart Tufts as a director
14 Sep 2012 AP01 Appointment of Ms Kathryn Bull as a director
22 Aug 2012 TM01 Termination of appointment of Susan Price as a director
22 Aug 2012 TM01 Termination of appointment of Alethea Siow as a director
22 Aug 2012 TM01 Termination of appointment of Terence Sullivan as a director
22 Aug 2012 TM01 Termination of appointment of William Pryce as a director
22 Aug 2012 TM01 Termination of appointment of Andrew Leahy as a director