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DORAN CONSULTING LIMITED

Company number NI055181

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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)
23 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
04 Dec 2012 AA Accounts for a small company made up to 31 March 2012
07 Sep 2012 CH03 Secretary's details changed for Mr Marco Forte on 28 August 2012
07 Sep 2012 AD01 Registered office address changed from Malone Exchange 226 Lisburn Road Belfast BT9 6GE on 7 September 2012
16 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
01 May 2012 SH06 Cancellation of shares. Statement of capital on 1 May 2012
  • GBP 71,033
01 May 2012 SH03 Purchase of own shares.
11 Apr 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Apr 2012 TM01 Termination of appointment of Colin Maxwell as a director
06 Apr 2012 AP03 Appointment of Mr Marco Forte as a secretary
06 Apr 2012 TM02 Termination of appointment of Colin Maxwell as a secretary
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
28 Apr 2011 SH06 Cancellation of shares. Statement of capital on 28 April 2011
  • GBP 71,033
28 Apr 2011 SH03 Purchase of own shares.
14 Apr 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Apr 2011 TM01 Termination of appointment of Stephen Lockwood as a director
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Stephen Elliott Lockwood on 13 May 2010
08 Jun 2010 CH01 Director's details changed for David Peter Walker on 13 May 2010
08 Jun 2010 CH03 Secretary's details changed for Colin Thomas Maxwell on 13 May 2010
08 Jun 2010 CH01 Director's details changed for Colin Thomas Maxwell on 13 May 2010
08 Jun 2010 CH01 Director's details changed for Ian Robert Long on 13 May 2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 100,400