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DOLLOND & AITCHISON LIMITED

Company number 07967233

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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)
30 May 2017 AP01 Appointment of Mr Jonathan Paul Wass as a director on 17 April 2017
30 May 2017 TM02 Termination of appointment of Richard James Burbidge as a secretary on 17 April 2017
30 May 2017 TM01 Termination of appointment of Richard James Burbidge as a director on 17 April 2017
07 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
03 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
05 Oct 2015 AP01 Appointment of Mr Andrew Richard Thompson as a director on 2 October 2015
05 Oct 2015 TM01 Termination of appointment of David Charles Geoffrey Foster as a director on 2 October 2015
11 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
09 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
25 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Oct 2013 AP01 Appointment of Mr David Charles Geoffrey Foster as a director
07 Oct 2013 TM01 Termination of appointment of Andrew Ferguson as a director
03 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
16 Apr 2012 MEM/ARTS Memorandum and Articles of Association
13 Apr 2012 CERTNM Company name changed dollond & aitchison 3 LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-03-26
13 Apr 2012 CONNOT Change of name notice
07 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
28 Feb 2012 NEWINC Incorporation