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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)
28 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
27 Jul 2010 CH04 Secretary's details changed for Hanover Management Services Limited on 14 July 2010
29 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
18 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2009 CH01 Director's details changed for Dr Sean Gorvy on 1 October 2009
28 Oct 2009 CH01 Director's details changed for John Patrick Kennedy on 1 October 2009
16 Jul 2009 363a Return made up to 14/07/09; full list of members
27 May 2009 AA Group of companies' accounts made up to 31 December 2008
06 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment 27/10/2008
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2008 363a Return made up to 14/07/08; full list of members
27 May 2008 AA Group of companies' accounts made up to 31 December 2007
15 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/11/07
08 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 14/07/07; full list of members
20 Feb 2007 288c Director's particulars changed
07 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Fac letter guarantee 23/10/06
25 Jul 2006 363a Return made up to 14/07/06; full list of members
24 May 2006 AA Group of companies' accounts made up to 31 December 2005
01 Mar 2006 288c Director's particulars changed
01 Mar 2006 288c Director's particulars changed
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 288b Director resigned
26 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association