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DOMAINES ET CHATEAUX LIMITED

Company number 06085553

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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 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,000
30 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Apr 2014 TM01 Termination of appointment of Morten Brinchmann as a director
03 Apr 2014 AP01 Appointment of Dr Rudolf Meroni as a director
20 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10,000
28 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
14 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
27 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
11 Feb 2010 CH04 Secretary's details changed for Telemark Management Services Ltd on 1 October 2009
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Feb 2009 363a Return made up to 06/02/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Mar 2008 363a Return made up to 06/02/08; full list of members
19 Mar 2008 190 Location of debenture register
19 Mar 2008 353 Location of register of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from park house 158-160 arthur road wimbledon park london SW19 8AG
19 Mar 2008 88(2) Ad 11/04/07-11/04/07\gbp si 9999@1=9999\gbp ic 1/10000\
19 Mar 2008 288c Secretary's change of particulars / telemark management services LTD / 01/02/2008
06 Feb 2007 NEWINC Incorporation