HOUSE OF DORCHESTER LIMITED

Company number 04499810

Date	Type	Description	View / Download
06 Sep 2014	AP01	Appointment of Galvin Weston as a director on 22 July 2014	(3 pages)
06 Sep 2014	AP01	Appointment of Andrew Clive Batson as a director on 22 July 2014	(3 pages)
06 Sep 2014	TM02	Termination of appointment of Quayseco Limited as a secretary on 22 July 2014	(2 pages)
06 Sep 2014	TM01	Termination of appointment of Mark Christian David Swanwick as a director on 22 July 2014	(2 pages)
06 Sep 2014	TM01	Termination of appointment of Richard Stanford Kilburn Young as a director on 22 July 2014	(2 pages)
05 Sep 2014	MR01	Registration of charge 044998100010, created on 29 August 2014	(24 pages)
03 Sep 2014	SH02	Consolidation of shares on 22 July 2014	(5 pages)
03 Sep 2014	SH08	Change of share class name or designation	(2 pages)
15 Aug 2014	AD01	Registered office address changed from First Floor 19 Newman Lane Alton GU34 2QW United Kingdom to 1 the Royal Arcade 28 Old Bond Street London W1S 4BT on 15 August 2014	(2 pages)
01 Aug 2014	MR04	Satisfaction of charge 5 in full	(1 page)
01 Aug 2014	MR04	Satisfaction of charge 6 in full	(2 pages)
01 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
30 Jul 2014	MR01	Registration of charge 044998100008, created on 22 July 2014	(21 pages)
30 Jul 2014	MR01	Registration of charge 044998100009, created on 22 July 2014	(23 pages)
25 Jul 2014	MR01	Registration of charge 044998100007, created on 22 July 2014	(30 pages)
23 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,300	(10 pages)
22 May 2013	AD01	Registered office address changed from 10 Omega Park Alton Hampshire GU34 2YU on 22 May 2013	(1 page)
03 Apr 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
05 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
15 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(10 pages)
30 Aug 2011	SH06	Cancellation of shares. Statement of capital on 30 August 2011 GBP 1,300.0	(8 pages)
25 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(11 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
22 Aug 2011	SH03	Purchase of own shares.	(3 pages)