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KATE DORMANT COMPANY LIMITED

Company number 05997406

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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)
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
29 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 MEM/ARTS Memorandum and Articles of Association
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 100
24 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 November 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/06/11.
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Catherine Bridgen Page on 1 October 2009
10 Dec 2008 363a Return made up to 14/11/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Dec 2007 363a Return made up to 14/11/07; full list of members
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/05/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2007 CERTNM Company name changed mayday seals LIMITED\certificate issued on 29/01/07
10 Jan 2007 288b Secretary resigned
10 Jan 2007 288b Director resigned
10 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
10 Jan 2007 287 Registered office changed on 10/01/07 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New secretary appointed