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DORRINGTON HATTON LIMITED

Company number 05748631

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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)
13 Jun 2016 MR04 Satisfaction of charge 1 in full
04 May 2016 MR04 Satisfaction of charge 2 in full
31 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
23 Jul 2015 CH01 Director's details changed for Andrew Richard Giblin on 15 July 2015
02 Jul 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
18 Jun 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
02 Dec 2013 CC04 Statement of company's objects
30 May 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013
07 Jun 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AP01 Appointment of Andrew Richard Giblin as a director
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
06 Apr 2010 CH04 Secretary's details changed for Hanover Management Services Limited on 20 March 2010
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2009 CH01 Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Robert Harris on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Trevor Moross on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Alan Leibowitz on 1 October 2009