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DORDOGNE DIRECT LTD.

Company number 06972298

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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)
12 Sep 2014 AD01 Registered office address changed from Orchard End Lovett Gardens Maidenhead Berkshire SL6 8HQ United Kingdom to Orchard End 5 Lovett Gardens Maidenhead Berkshire SL6 8HQ on 12 September 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Dec 2012 AD01 Registered office address changed from 4 Eriswell Close Lower Earley Reading RG6 3AY United Kingdom on 17 December 2012
09 Oct 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Oct 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Aug 2011 TM02 Termination of appointment of a secretary
16 Aug 2011 TM01 Termination of appointment of a director
11 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
11 Aug 2011 AP01 Appointment of Michel Riviere as a director
11 Aug 2011 TM02 Termination of appointment of Alice Valentine as a secretary
26 Jul 2011 TM02 Termination of appointment of a secretary
26 Jul 2011 TM01 Termination of appointment of a director
26 Jul 2011 TM01 Termination of appointment of Adrian Valentine as a director
24 Jun 2011 AD01 Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US Uk on 24 June 2011
08 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
28 Oct 2009 CERTNM Company name changed dordogne direct supplies LTD\certificate issued on 28/10/09
  • RES15 ‐ Change company name resolution on 2009-10-12
14 Oct 2009 CONNOT Change of name notice
09 Sep 2009 288c Secretary's change of particulars / alice valentine / 01/09/2009
09 Sep 2009 288c Director's change of particulars / adrian valentine / 01/09/2009
24 Jul 2009 NEWINC Incorporation