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)
29 Jun 2012	CH04	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012	View PDF Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012	View PDF Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
14 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 27 pages (27 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
09 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
20 Jan 2011	CH01	Director's details changed for Daniel Remy Cavanagh on 17 December 2010	View PDF Director's details changed for Daniel Remy Cavanagh on 17 December 2010 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 28 pages (28 pages)
29 Apr 2010	AP01	Appointment of Jeremy Sharman as a director	View PDF Appointment of Jeremy Sharman as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 January 2010 GBP 167,005,607.39	View PDF Statement of capital following an allotment of shares on 3 January 2010 GBP 167,005,607.39 - link opens in a new window - 18 pages (18 pages)
01 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 31 pages (31 pages)
30 Dec 2009	TM01	Termination of appointment of Mark Tagliaferri as a director	View PDF Termination of appointment of Mark Tagliaferri as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AP01	Appointment of Daniel Remy Cavanagh as a director	View PDF Appointment of Daniel Remy Cavanagh as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	MG01	Duplicate mortgage certificatecharge no:2
30 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 169,091,082	View PDF Statement of capital following an allotment of shares on 6 October 2009 GBP 169,091,082 - link opens in a new window - 18 pages (18 pages)
30 Oct 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement and other company business	View PDF Resolutions RES13 ‐ Re facilities agreement and other company business - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Mark Lee Tagliaferri on 12 October 2009	View PDF Director's details changed for Mark Lee Tagliaferri on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed for Brad Altberger on 12 October 2009	View PDF Director's details changed for Brad Altberger on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed for Mr Robert James Sewell on 12 October 2009	View PDF Director's details changed for Mr Robert James Sewell on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Oct 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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