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DRINGEEN (HOLDINGS) LIMITED

Company number 00520687

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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)
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jan 2012 CH03 Secretary's details changed for Ms Patricia Jane French on 1 December 2011
24 Jan 2012 CH01 Director's details changed for Ms Patricia Jane French on 1 December 2011
15 Aug 2011 AP02 Appointment of Second Board Limited as a director
02 Aug 2011 TM01 Termination of appointment of Richard Baldock as a director
22 Feb 2011 AA Accounts for a small company made up to 31 May 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH02 Director's details changed for First Board Limited on 31 December 2009
13 Nov 2009 CH01 Director's details changed for Andrew Jonathan Hughes Penney on 13 November 2009
13 May 2009 288a Secretary appointed ms patricia jane french
13 May 2009 288a Director appointed ms patricia jane french
31 Mar 2009 AA Accounts for a small company made up to 31 May 2008
09 Mar 2009 363a Return made up to 31/12/08; full list of members
23 Feb 2009 288a Director appointed richard baldock
23 Feb 2009 288a Director appointed andrew jonathan penney
19 Jan 2009 288b Appointment terminated director and secretary huw salter
19 Jan 2009 288b Appointment terminated director david harris
12 Jan 2009 225 Accounting reference date shortened from 31/08/2008 to 31/05/2008