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DORRINGTON INVESTMENT P L C

Company number 00634740

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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)
24 Feb 2017 MR04 Satisfaction of charge 23 in full
24 Feb 2017 MR04 Satisfaction of charge 20 in full
24 Feb 2017 MR04 Satisfaction of charge 22 in full
24 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company enters into a duty of care deed directors authority to approve terms of transaction contemplated sect 177 conflict of interest 18/02/2015
23 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 10/08/2016
22 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 671,000
02 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
19 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest/credit agreement/security agreement/duty of care agreement/letter of confirmation/relevant documents/gen bus 24/11/2014
05 Dec 2014 MR01 Registration of charge 006347400025, created on 28 November 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 671,000
17 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
02 Dec 2013 CC04 Statement of company's objects
06 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
31 May 2013 AA Group of companies' accounts made up to 31 December 2012
16 May 2013 MR01 Registration of charge 006347400024
28 Jan 2013 CH01 Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013
31 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
07 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 23
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 22
03 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
06 Jun 2011 AA Group of companies' accounts made up to 31 December 2010