Advanced company searchLink opens in new window

DOROTHY & THEODORE LIMITED

Company number 07653663

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
12 Dec 2014 AD01 Registered office address changed from , the Apex 2 Sheriffs Orchard, Coventry, CV1 3PP to 37 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LE on 12 December 2014
12 Dec 2014 CH01 Director's details changed for Miss Sally Logie Hall on 1 December 2014
12 Dec 2014 AD02 Register inspection address has been changed from 4 the Brickall Long Marston Stratford-upon-Avon Warwickshire CV37 8QL England
12 Dec 2014 CH01 Director's details changed for Ms Samantha Faye Tubb on 1 December 2014
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
14 Nov 2013 AD02 Register inspection address has been changed from 3 Priory Close Lapworth Solihull West Midlands B94 6JL United Kingdom
02 Nov 2013 AP01 Appointment of Ms Samantha Faye Tubb as a director
11 Oct 2013 AAMD Amended accounts made up to 30 June 2013
19 Sep 2013 AD01 Registered office address changed from , the Meridian 4 Copthall House, Station Square, Coventry, CV1 2FL, United Kingdom on 19 September 2013
11 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Aug 2013 TM01 Termination of appointment of Emma Fear as a director
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
25 Jun 2012 AD03 Register(s) moved to registered inspection location
25 Jun 2012 AD02 Register inspection address has been changed
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2011 AP01 Appointment of Mrs Sally Logie Hall as a director
17 Jun 2011 TM01 Termination of appointment of Sally Hall as a director
01 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted