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DOROTHY HOUSE

Company number 01360961

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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)
10 Jul 2017 TM01 Termination of appointment of Helen Mary Kingston as a director on 20 June 2017
10 Jul 2017 TM01 Termination of appointment of Roger Norman John Nunn as a director on 20 June 2017
30 Mar 2017 MA Memorandum and Articles of Association
30 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2017 TM01 Termination of appointment of Rupert Grahame Dewey as a director on 30 November 2016
23 Mar 2017 TM01 Termination of appointment of Helen Mary Young as a director on 31 January 2017
23 Mar 2017 AP01 Appointment of Charlotte Parkin as a director on 13 December 2016
23 Mar 2017 AP01 Appointment of Dr Simon Burrell as a director on 20 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 27/09/2017.
23 Mar 2017 AP01 Appointment of Mr Warren Francis Reid as a director on 20 September 2016
23 Mar 2017 AP01 Appointment of Mr David Marcus Cavaliero as a director on 1 January 2017
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 30 September 2016 with updates
09 Dec 2016 TM01 Termination of appointment of Imogen Batterham as a director on 22 March 2016
04 Jan 2016 AR01 Annual return made up to 30 November 2015 no member list
01 Dec 2015 AP01 Appointment of Mr Tim Stacey as a director on 22 September 2015
01 Dec 2015 AP01 Appointment of Mr Brian John Mansfield as a director on 22 September 2015
30 Nov 2015 TM01 Termination of appointment of Simon Hugh Jackson Coombe as a director on 22 September 2015
30 Nov 2015 TM01 Termination of appointment of Simon Hugh Jackson Coombe as a director on 22 September 2015
30 Nov 2015 TM01 Termination of appointment of Stephen Lee as a director on 21 December 2014
17 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
05 May 2015 TM02 Termination of appointment of Ann Wyatt as a secretary on 20 January 2015
05 May 2015 AP03 Appointment of Mr Anthony De Jaeger as a secretary on 20 January 2015
12 Jan 2015 AR01 Annual return made up to 30 November 2014 no member list
08 Oct 2014 AP03 Appointment of Ms Ann Wyatt as a secretary on 1 September 2014
07 Oct 2014 TM02 Termination of appointment of Peter George Lennard as a secretary on 29 August 2014