A2DOMINION DEVELOPMENTS LIMITED

Company number 05585321

Date	Type	Description	View / Download
10 Jun 2014	CH01	Director's details changed for Mr Andrew Michael Leahy on 9 June 2014	(2 pages)
10 Jun 2014	AD02	Register inspection address has been changed from Capital House 25 Chapel Street London NW1 5WX United Kingdom	(1 page)
10 Jun 2014	CH03	Secretary's details changed for Zoe Ollerearnshaw on 9 June 2014	(1 page)
09 Jun 2014	CH01	Director's details changed for Mr Darrell John Mercer on 9 June 2014	(2 pages)
09 Jun 2014	CH01	Director's details changed for Mr Terence Edward Sullivan on 9 June 2014	(2 pages)
09 Jun 2014	AD01	Registered office address changed from , 15th Floor, Capital House 25 Chapel Street, London, NW1 5WX on 9 June 2014	(1 page)
30 May 2014	MR01	Registration of charge 055853210008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(20 pages)
25 Apr 2014	TM01	Termination of appointment of William Pryce as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Alethea Siow as a director	(1 page)
19 Apr 2014	MR01	Registration of charge 055853210007	(21 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 5,000,001	(3 pages)
24 Mar 2014	CERTNM	Company name changed dominion developments (2005) LIMITED\certificate issued on 24/03/14 NM04 ‐ Change of name by provision in articles	(3 pages)
01 Nov 2013	AP01	Appointment of Mr Mark Gallagher as a director	(2 pages)
01 Nov 2013	AP01	Appointment of Mr Ian Cox as a director	(2 pages)
01 Nov 2013	AP01	Appointment of Mr Peter James Braithwaite as a director	(2 pages)
08 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders	(10 pages)
30 Sep 2013	TM01	Termination of appointment of Peter Dibben as a director	(1 page)
30 Sep 2013	TM01	Termination of appointment of Colin Buckley as a director	(1 page)
30 Sep 2013	TM01	Termination of appointment of Susan Price as a director	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
30 Aug 2013	MR01	Registration of charge 055853210006	(8 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
09 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(13 pages)
09 Oct 2012	CH01	Director's details changed for Mr Terence Edward Sullivan on 9 October 2012	(2 pages)

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