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DORIC ASSET FINANCE LTD

Company number 05376561

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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 Oct 2013 AP01 Appointment of Alain Stoeckli as a director
22 Apr 2013 AA Full accounts made up to 30 September 2012
08 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
08 Mar 2013 CH04 Secretary's details changed for The Briars Group Ltd on 7 March 2013
07 Sep 2012 AP01 Appointment of Martina Allinger as a director
06 Sep 2012 AP01 Appointment of Tanja Kisselbach as a director
06 Sep 2012 TM01 Termination of appointment of Bernd Reber as a director
04 Sep 2012 AP01 Appointment of Bernd Reber as a director
13 Apr 2012 AP01 Appointment of Peter Hein as a director
12 Apr 2012 TM01 Termination of appointment of William Finn as a director
12 Apr 2012 TM01 Termination of appointment of Mark Lapidus as a director
12 Apr 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
10 Apr 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AUD Auditor's resignation
03 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Mr Mark Lapidus on 22 November 2010
23 Nov 2010 AD02 Register inspection address has been changed
22 Nov 2010 AD01 Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey Gu7 1 Xe on 22 November 2010
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Apr 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for William Edmund Finn on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Mark Lapidus on 10 December 2009