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DOMINION CORPORATE SERVICES LIMITED

Company number 06464090

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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)
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2010 CC04 Statement of company's objects
10 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AP04 Appointment of Arthalus Limited Partnership as a secretary
12 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
14 Dec 2009 AP04 Appointment of Arthalus Limited Partnership as a secretary
08 Dec 2009 TM02 Termination of appointment of Dominion Group Limited as a secretary
19 Nov 2009 TM01 Termination of appointment of Gary Little as a director
17 Nov 2009 AP01 Appointment of Mr Anthony John Parkin as a director
02 Jul 2009 288b Appointment terminated director adam oliver
02 Jul 2009 288a Director appointed mr gary little
01 Jul 2009 288b Appointment terminated director peter siderman
25 Jun 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 288c Secretary's change of particulars / dominion group guernsey LIMITED / 16/03/2009
06 Jan 2009 363a Return made up to 04/01/09; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from 3 more london riverside london SE1 2AQ
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
04 Jan 2008 NEWINC Incorporation