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DOME PROPCO LIMITED

Company number 06061727

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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)
20 Jun 2014 CH01 Director's details changed for Nigel David Brewster on 7 February 2014
20 Jun 2014 CH01 Director's details changed for Mr David Boden on 7 February 2014
06 Jun 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
14 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 20,000,100
14 Feb 2014 CH01 Director's details changed for Mr David Boden on 5 August 2013
14 Feb 2014 CH01 Director's details changed for Michael Clark on 5 August 2013
12 Sep 2013 AA Full accounts made up to 31 March 2013
09 Aug 2013 AP01 Appointment of Michael Clark as a director
09 Aug 2013 AP01 Appointment of Mr David Boden as a director
06 Aug 2013 MR04 Satisfaction of charge 5 in full
05 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
11 Jan 2013 TM01 Termination of appointment of Robert Sewell as a director
19 Dec 2012 AA Full accounts made up to 31 March 2012
21 Sep 2012 AP01 Appointment of Nigel David Brewster as a director
29 Jun 2012 CH04 Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012
29 Jun 2012 AD01 Registered office address changed from , Sceptre Court, 40 Tower Hill, London, EC3N 4DX to 3 Bunhill Row London EC1Y 8YZ on 29 June 2012
30 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
14 Oct 2011 AA Full accounts made up to 31 March 2011
09 Feb 2011 AUD Auditor's resignation
27 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
27 Jan 2011 CH04 Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 23 January 2011
09 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Robert James Sewell on 23 January 2010
04 Feb 2010 CH04 Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 23 January 2010