THE DOLOMITE CENTRE LIMITED

Company number 05640084

Date	Type	Description	View / Download
08 Jun 2017	TM02	Termination of appointment of Claire Rachel Somerton as a secretary on 8 June 2017	(1 page)
17 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
17 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(42 pages)
17 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Mar 2017	TM01	Termination of appointment of Lee Jeffries as a director on 15 March 2017	(1 page)
14 Mar 2017	CC04	Statement of company's objects	(2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
17 Jan 2017	AP03	Appointment of Miss Claire Rachel Somerton as a secretary on 17 January 2017	(2 pages)
17 Jan 2017	TM02	Termination of appointment of Chloe Helen Joanne Kyriakou as a secretary on 17 January 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
12 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
12 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
03 May 2016	MR01	Registration of charge 056400840005, created on 26 April 2016	(54 pages)
25 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(42 pages)
25 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 520	(6 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(15 pages)
20 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(31 pages)
20 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
20 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 520	(6 pages)
01 Dec 2014	CH01	Director's details changed for Dr Andrew Mark Lovatt on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Andrew Lovatt as a secretary on 1 August 2014	(1 page)
05 Aug 2014	AP03	Appointment of Miss Chloe Helen Joanne Kyriakou as a secretary on 1 August 2014	(2 pages)