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DOME BIDCO LIMITED

Company number 06061777

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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)
31 Jan 2012 CH04 Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 23 January 2012
14 Oct 2011 AA Full accounts made up to 31 March 2011
09 Feb 2011 AUD Auditor's resignation
27 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Daniel Remy Cavanagh on 17 December 2010
09 Aug 2010 AA Full accounts made up to 31 March 2010
11 May 2010 AP01 Appointment of Jeremy Sharman as a director
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 Brad Altberger on 23 January 2010
04 Feb 2010 CH04 Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 23 January 2010
04 Feb 2010 CH01 Director's details changed for Daniel Remy Cavanagh on 23 January 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
30 Dec 2009 TM01 Termination of appointment of Mark Tagliaferri as a director
30 Dec 2009 AP01 Appointment of Daniel Remy Cavanagh as a director
04 Nov 2009 MG01 Duplicate mortgage certificatecharge no:4
26 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement and other company business
19 Oct 2009 CH01 Director's details changed for Mark Lee Tagliaferri on 12 October 2009
19 Oct 2009 CH01 Director's details changed for Brad Altberger on 12 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Robert James Sewell on 12 October 2009
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
15 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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