DOME PROPCO LIMITED

Company number 06061727

Date	Type	Description	View / Download
22 Dec 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(2 pages)
16 Dec 2015	AP03	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015	(2 pages)
16 Dec 2015	TM02	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015	(44 pages)
02 Dec 2015	MR01	Registration of charge 060617270016, created on 24 November 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(17 pages)
02 Dec 2015	MR01	Registration of charge 060617270015, created on 24 November 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(17 pages)
30 Nov 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(1 page)
16 Nov 2015	MR01	Registration of charge 060617270014, created on 13 November 2015	(103 pages)
13 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 12 in full	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 9 in full	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 11 in full	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 10 in full	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 8 in full	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 060617270013 in full	(1 page)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
20 Apr 2015	MR01	Registration of charge 060617270013, created on 14 April 2015	(12 pages)
03 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 20,000,100	(7 pages)
11 Nov 2014	TM01	Termination of appointment of David Frank Vaughan as a director on 6 November 2014	(1 page)
25 Jul 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
20 Jun 2014	CH01	Director's details changed for David Frank Vaughan on 7 February 2014	(2 pages)
20 Jun 2014	CH01	Director's details changed for Michael Clark on 7 February 2014	(2 pages)
20 Jun 2014	CH01	Director's details changed for Mr Alan Castledine on 7 February 2014	(2 pages)