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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)
17 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
15 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
05 Oct 2009	CH01	Director's details changed for David Frank Vaughan on 1 October 2009	View PDF Director's details changed for David Frank Vaughan on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	CH01	Director's details changed for Alan Castledine on 1 October 2009	View PDF Director's details changed for Alan Castledine on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Mar 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2009	288a	Director appointed alan castledine	View PDF Director appointed alan castledine - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	288a	Director appointed robert sewell	View PDF Director appointed robert sewell - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	288a	Director appointed david frank vaughan	View PDF Director appointed david frank vaughan - link opens in a new window - 6 pages (6 pages)
05 Jan 2009	288b	Appointment terminated director colin bramall	View PDF Appointment terminated director colin bramall - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment terminated director richard hunt	View PDF Appointment terminated director richard hunt - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment terminated director martin grant	View PDF Appointment terminated director martin grant - link opens in a new window - 1 page (1 page)
06 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 32 pages (32 pages)
14 Oct 2008	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 - 39 pages (39 pages)
09 Oct 2008	88(2)	Ad 22/09/08\gbp si 313792@1=313792\gbp ic 1778424.09/2092216.09\	View PDF Ad 22/09/08\gbp si 313792@1=313792\gbp ic 1778424.09/2092216.09\ - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008	View PDF Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008 - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	88(2)	Ad 28/05/08-01/06/08\gbp si 29909@0.01=299.09\gbp ic 1778125/1778424.09\	View PDF Ad 28/05/08-01/06/08\gbp si 29909@0.01=299.09\gbp ic 1778125/1778424.09\ - link opens in a new window - 4 pages (4 pages)
16 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Apr 2008	123	Nc inc already adjusted 25/03/08	View PDF Nc inc already adjusted 25/03/08 - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	88(2)	Ad 19/03/08-31/03/08\gbp si 321459@1=321459\gbp ic 1456666/1778125\	View PDF Ad 19/03/08-31/03/08\gbp si 321459@1=321459\gbp ic 1456666/1778125\ - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Apr 2008	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 - 1 page (1 page)
19 Feb 2008	363s	Return made up to 23/01/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/01/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
29 Jan 2008	88(2)R	Ad 17/09/07--------- £ si 4946@1=4946 £ ic 1470239/1475185	View PDF Ad 17/09/07--------- £ si 4946@1=4946 £ ic 1470239/1475185 - link opens in a new window - 2 pages (2 pages)

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