DOME HOLDINGS LIMITED filing history - Find and update company information

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DOME HOLDINGS LIMITED

Company number 06061765

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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)
25 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 32 pages (32 pages)
08 Jul 2014	CH01	Director's details changed for David Frank Vaughan on 7 February 2014	View PDF Director's details changed for David Frank Vaughan on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH01	Director's details changed for Michael Clark on 7 February 2014	View PDF Director's details changed for Michael Clark on 7 February 2014 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	CH01	Director's details changed for Mr Alan Castledine on 7 February 2014	View PDF Director's details changed for Mr Alan Castledine on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH01	Director's details changed for Nigel David Brewster on 7 February 2014	View PDF Director's details changed for Nigel David Brewster on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH01	Director's details changed for Mr David Boden on 7 February 2014	View PDF Director's details changed for Mr David Boden on 7 February 2014 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
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 182,005,625.4	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 182,005,625.4 - link opens in a new window - 18 pages (18 pages)
12 Nov 2013	AP01	Appointment of Mr Michael Kane O'donnell as a director	View PDF Appointment of Mr Michael Kane O'donnell as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 32 pages (32 pages)
12 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce fixed cumulative preference cash dividend 05/08/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce fixed cumulative preference cash dividend 05/08/2013 - link opens in a new window - 72 pages (72 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 181,925,625.40	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 181,925,625.40 - link opens in a new window - 18 pages (18 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Aug 2013	TM01	Termination of appointment of Daniel Cavanagh as a director	View PDF Termination of appointment of Daniel Cavanagh as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AP01	Appointment of Alexander Jan Fortescue as a director	View PDF Appointment of Alexander Jan Fortescue as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AP01	Appointment of Sarah Jane Williams as a director	View PDF Appointment of Sarah Jane Williams as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AP01	Appointment of Michael Clark as a director	View PDF Appointment of Michael Clark as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AP01	Appointment of Mr David Boden as a director	View PDF Appointment of Mr David Boden as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
05 Feb 2013	CH04	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 20 January 2013	View PDF Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 20 January 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	TM01	Termination of appointment of Jeremy Sharman as a director	View PDF Termination of appointment of Jeremy Sharman as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	TM01	Termination of appointment of Robert Sewell as a director	View PDF Termination of appointment of Robert Sewell as a director - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
21 Sep 2012	AP01	Appointment of Nigel David Brewster as a director	View PDF Appointment of Nigel David Brewster as a director - link opens in a new window - 3 pages (3 pages)

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