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DOLE LIMITED

Company number 05953208

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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 Mar 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
15 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Graham Austin Broomhall on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Denis Leslie Punter on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Seamus Mulvenna on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Andrew Roger Allmond on 1 October 2009
20 Mar 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 02/10/08; full list of members
04 Aug 2008 AA Full accounts made up to 29 December 2007
25 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2007 363a Return made up to 02/10/07; full list of members
16 Oct 2007 288a New director appointed
24 Sep 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
11 Sep 2007 287 Registered office changed on 11/09/07 from: unit 6 lansdowne road fifers land trading estate norwich norfolk NR6 6NF
27 Jun 2007 SA Statement of affairs
27 Jun 2007 88(2)R Ad 27/03/07--------- £ si 107@1=107 £ ic 1/108
16 Jun 2007 288b Secretary resigned