- Company Overview for DOMAINES DU CHATEAU LIMITED (03928770)
- Filing history for DOMAINES DU CHATEAU LIMITED (03928770)
- People for DOMAINES DU CHATEAU LIMITED (03928770)
- Charges for DOMAINES DU CHATEAU LIMITED (03928770)
- More for DOMAINES DU CHATEAU LIMITED (03928770)
| 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) |
|---|---|---|---|
| 20 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 04 Jun 2015 | RESOLUTIONS |
Resolutions
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| 05 May 2015 | AP01 | Appointment of Mr Byron Lear as a director on 9 March 2015 | |
| 05 May 2015 | AD01 | Registered office address changed from Po Box 152 Beauchamp Place Whatlington Road Battle East Sussex TN33 3BX to Warwick House Caldbec Hill Battle East Sussex TN33 0JS on 5 May 2015 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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|
| 27 Feb 2015 | CH01 | Director's details changed for Carole Marie Lear on 1 December 2014 | |
| 17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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|
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Feb 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Aug 2012 | TM01 | Termination of appointment of Steven Simmons as a director | |
| 08 Mar 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 34 | |
| 15 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 35 | |
| 01 Apr 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Apr 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders | |
| 08 Apr 2010 | CH01 | Director's details changed for Steven Simmons on 18 February 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Carole Marie Lear on 18 February 2010 | |
| 16 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Apr 2009 | 363a | Return made up to 18/02/09; full list of members | |
| 24 Apr 2009 | 287 | Registered office changed on 24/04/2009 from po box 152 beauchamp place whatlington road battle east sussex TN33 3BX | |
| 27 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 |