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DOREVA HOLDINGS LIMITED

Company number SC383443

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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)
08 Sep 2015	TM01	Termination of appointment of William Robertson Barnett as a director on 26 June 2015	View PDF Termination of appointment of William Robertson Barnett as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
30 Jul 2015	SH06	Cancellation of shares. Statement of capital on 26 June 2015 GBP 1,701,000	View PDF Cancellation of shares. Statement of capital on 26 June 2015 GBP 1,701,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,702,000	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,702,000 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	CH01	Director's details changed for Gail Wyllie on 11 August 2014	View PDF Director's details changed for Gail Wyllie on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
20 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,702,000	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,702,000 - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	CH01	Director's details changed for William Robertson Barnett on 20 August 2012	View PDF Director's details changed for William Robertson Barnett on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
10 Apr 2012	AA01	Previous accounting period shortened from 31 August 2011 to 30 June 2011	View PDF Previous accounting period shortened from 31 August 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 1,702,000	View PDF Statement of capital following an allotment of shares on 10 August 2010 GBP 1,702,000 - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 1,702,000
08 Dec 2010	AP01	Appointment of William Robertson Barnett as a director	View PDF Appointment of William Robertson Barnett as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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