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A2DOMINION INVESTMENTS LIMITED

Company number 06535086

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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)
29 Feb 2012 AP03 Appointment of Zoe Ollerearnshaw as a secretary
23 Feb 2012 TM02 Termination of appointment of Kathryn Bull as a secretary
21 Nov 2011 AP03 Appointment of Ms Kathryn Bull as a secretary
21 Nov 2011 TM02 Termination of appointment of Kerry Tromanhauser as a secretary
20 Oct 2011 AA Full accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
17 Mar 2010 AP03 Appointment of Mr Kerry Andrew Tromanhauser as a secretary
17 Mar 2010 AD02 Register inspection address has been changed
17 Mar 2010 CH01 Director's details changed for Ross Henry Proudfoot on 1 October 2009
17 Mar 2010 CH01 Director's details changed for Lynn Angharad Chandler on 1 October 2009
17 Mar 2010 CH01 Director's details changed for Mr David Simon Walden on 1 October 2009
17 Mar 2010 CH01 Director's details changed for Brenda Leigh Jenner on 1 October 2009
02 Oct 2009 AA Full accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 14/03/09; full list of members
14 Apr 2009 353 Location of register of members
14 Apr 2009 288b Appointment terminated secretary maggie wood
18 Feb 2009 MEM/ARTS Memorandum and Articles of Association
06 Feb 2009 CERTNM Company name changed A2 dominion investments LIMITED\certificate issued on 06/02/09
14 Oct 2008 287 Registered office changed on 14/10/2008 from spelthorne house thames street staines middlesex TW18 4TA
09 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2008 NEWINC Incorporation