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DOME PROPCO LIMITED

Company number 06061727

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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)
04 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Robert James Sewell on 23 January 2010
04 Feb 2010 CH04 Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 23 January 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
04 Nov 2009 MG01 Duplicate mortgage certificatecharge no:8
30 Oct 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 12
27 Oct 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 11
26 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement and other company business
26 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 10
26 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 9
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Oct 2009 CH01 Director's details changed for Mr Robert James Sewell on 12 October 2009
19 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 8
05 Oct 2009 CH01 Director's details changed for David Frank Vaughan on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Alan Castledine on 1 October 2009
29 Jan 2009 363a Return made up to 23/01/09; full list of members
07 Jan 2009 288a Director appointed robert sewell
07 Jan 2009 288a Director appointed alan castledine
07 Jan 2009 288a Director appointed david frank vaughan
05 Jan 2009 288b Appointment terminated director martin grant
05 Jan 2009 288b Appointment terminated director richard hunt