DOLERITE UK LIMITED

Company number 05420718

Date	Type	Description	View / Download
10 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointing directors 17/02/2009 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
10 Mar 2009	288b	Appointment Terminated Director sigfus jonsson	(1 page)
10 Mar 2009	288b	Appointment Terminated Director stefan thorarinsson	(1 page)
10 Mar 2009	288a	Director appointed benedikt orri einarsson	(2 pages)
10 Mar 2009	288a	Director appointed jon thor grimsson	(2 pages)
10 Mar 2009	288a	Secretary appointed lycidas secretaries LIMITED	(2 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from nysir uk LIMITED, irish square st. Asaph denbighshire LL17 0RN	(1 page)
04 Dec 2008	288b	Appointment Terminated Secretary david crowley	(1 page)
04 Dec 2008	288b	Appointment Terminated Director david crowley	(1 page)
13 Nov 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
25 Sep 2008	288c	Director and Secretary's Change of Particulars / david crowley / 01/01/2008 / HouseName/Number was: , now: 1; Street was: rose cottage, now: entwood; Area was: ascot road touchen end, now: john ya otto street; Post Town was: maidenhead, now: windhoek; Region was: berkshire, now: ; Post Code was: SL6 3JY, now: 26838; Country was: , now: namibia	(1 page)
19 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: tower 42 25 old broad street london EC1N 2HN	(1 page)
29 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
18 Jun 2007	363a	Return made up to 11/04/07; full list of members	(2 pages)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
07 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
05 Oct 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
27 Sep 2006	363s	Return made up to 11/04/06; full list of members	(7 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
30 Sep 2005	288b	Secretary resigned	(1 page)
30 Sep 2005	288b	Director resigned	(1 page)
30 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 2005	287	Registered office changed on 30/09/05 from: 35 westgate huddersfield west yorkshire HD1 1PA	(1 page)

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