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DORMANT COMPANY 05522999 LIMITED

Company number 05522999

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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)
28 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
28 Mar 2008	288b	Appointment terminated director david taylor	View PDF Appointment terminated director david taylor - link opens in a new window - 1 page (1 page)
28 Mar 2008	288b	Appointment terminated secretary keith taylor	View PDF Appointment terminated secretary keith taylor - link opens in a new window - 1 page (1 page)
28 Mar 2008	288b	Appointment terminated director gerard fallon	View PDF Appointment terminated director gerard fallon - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Secretary appointed kathryn louise woods	View PDF Secretary appointed kathryn louise woods - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	288a	Director appointed nicholas william catt	View PDF Director appointed nicholas william catt - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
21 Aug 2007	363a	Return made up to 29/07/07; full list of members	View PDF Return made up to 29/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 9 pages (9 pages)
23 Apr 2007	225	Accounting reference date extended from 31/07/07 to 30/11/07	View PDF Accounting reference date extended from 31/07/07 to 30/11/07 - link opens in a new window - 1 page (1 page)
14 Sep 2006	363a	Return made up to 29/07/06; full list of members	View PDF Return made up to 29/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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