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A2DOMINION DEVELOPMENTS LIMITED

Company number 05585321

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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)
30 Sep 2016 TM01 Termination of appointment of Jan Miroslaw Czezowski as a director on 30 September 2016
16 Aug 2016 AA Full accounts made up to 31 March 2016
26 Mar 2016 MR04 Satisfaction of charge 1 in full
26 Mar 2016 MR04 Satisfaction of charge 5 in full
26 Mar 2016 MR01 Registration of charge 055853210013, created on 16 March 2016
26 Mar 2016 MR01 Registration of charge 055853210014, created on 16 March 2016
02 Feb 2016 MR01 Registration of charge 055853210012, created on 29 January 2016
28 Jan 2016 TM01 Termination of appointment of Kerrie Anne Green as a director on 31 December 2015
09 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5,000,001
29 Sep 2015 AA Full accounts made up to 31 March 2015
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2015 MR01 Registration of charge 055853210011, created on 27 February 2015
26 Feb 2015 AP01 Appointment of Mr Martin John Huckerby as a director on 23 February 2015
06 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 5,000,001
02 Oct 2014 TM01 Termination of appointment of Terence Edward Sullivan as a director on 30 September 2014
02 Oct 2014 MR01 Registration of charge 055853210010, created on 19 September 2014
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
20 Aug 2014 AA Full accounts made up to 31 March 2014
30 Jun 2014 TM01 Termination of appointment of Andrew Leahy as a director
26 Jun 2014 MR01 Registration of charge 055853210009
16 Jun 2014 AP01 Appointment of Kerrie Anne Green as a director
10 Jun 2014 CH01 Director's details changed for Mr Mark Gallagher on 9 June 2014
10 Jun 2014 CH01 Director's details changed for Mr John Anthony Knevett on 9 June 2014
10 Jun 2014 CH01 Director's details changed for Mr Jan Miroslaw Czezowski on 9 June 2014
10 Jun 2014 CH01 Director's details changed for Mr Ian Douglas Cox on 9 June 2014
10 Jun 2014 CH01 Director's details changed for Mr Peter James Braithwaite on 9 June 2014