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DORACO PROPERTY LIMITED

Company number 05173770

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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)
14 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Aug 2007 363s Return made up to 07/07/07; no change of members
19 Oct 2006 288c Director's particulars changed
20 Jul 2006 363s Return made up to 07/07/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 363s Return made up to 07/07/05; full list of members
10 Jan 2005 287 Registered office changed on 10/01/05 from: 89 new bond street london W1S 1DA
07 Jan 2005 287 Registered office changed on 07/01/05 from: 61 brook street london W1K 4BL
22 Oct 2004 88(2)R Ad 22/09/04--------- £ si 1249000@1=1249000 £ ic 1/1249001
22 Oct 2004 123 Nc inc already adjusted 22/09/04
22 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 CERTNM Company name changed jinrive LIMITED\certificate issued on 12/10/04
04 Oct 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
04 Oct 2004 288a New director appointed
04 Oct 2004 288a New director appointed
04 Oct 2004 288a New director appointed
10 Aug 2004 288b Director resigned
10 Aug 2004 288a New director appointed
06 Aug 2004 288b Secretary resigned
06 Aug 2004 288b Director resigned