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DORCHESTER GARDENS 950 LIMITED

Company number SC462224

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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)
19 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/02/2018	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/02/2018 - link opens in a new window - 6 pages (6 pages)
19 Nov 2014	CH01	Director's details changed for Calum Andrew Work Slater on 1 September 2014	View PDF Director's details changed for Calum Andrew Work Slater on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	CH01	Director's details changed for Mr Edmund Donald William Maclellan on 1 September 2014	View PDF Director's details changed for Mr Edmund Donald William Maclellan on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	CH01	Director's details changed for Mr Martin John Brayshaw on 1 September 2014	View PDF Director's details changed for Mr Martin John Brayshaw on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	TM02	Termination of appointment of Martin Brayshaw as a secretary on 16 July 2014	View PDF Termination of appointment of Martin Brayshaw as a secretary on 16 July 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AP03	Appointment of Angus Mcmaster as a secretary on 16 July 2014	View PDF Appointment of Angus Mcmaster as a secretary on 16 July 2014 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AP01	Appointment of Calum Andrew Work Slater as a director	View PDF Appointment of Calum Andrew Work Slater as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AP01	Appointment of Martin Brayshaw as a director	View PDF Appointment of Martin Brayshaw as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AP01	Appointment of Mr Edmund Donald William Maclellan as a director	View PDF Appointment of Mr Edmund Donald William Maclellan as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
20 Jun 2014	TM01	Termination of appointment of Richard Fea as a director	View PDF Termination of appointment of Richard Fea as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AP03	Appointment of Martin Brayshaw as a secretary	View PDF Appointment of Martin Brayshaw as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 June 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	CERTNM	Company name changed cfpa services LTD\certificate issued on 18/03/14 CONNOT ‐	View PDF Company name changed cfpa services LTD\certificate issued on 18/03/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-14 - link opens in a new window - 1 page (1 page)
24 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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