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DR. ORGANIC GROUP LTD

Company number 07887915

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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)
11 Jul 2017 AA Full accounts made up to 30 September 2016
07 Jul 2017 AP01 Appointment of Kevin Andrew Warren as a director on 17 March 2017
26 Jun 2017 AA01 Previous accounting period shortened from 7 December 2016 to 30 September 2016
06 Apr 2017 TM01 Termination of appointment of Peter Howard Aldis as a director on 17 March 2017
04 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
25 Nov 2016 AA Full accounts made up to 7 December 2015
18 Aug 2016 AA01 Previous accounting period shortened from 31 December 2015 to 7 December 2015
29 Jul 2016 TM01 Termination of appointment of Dipak Golechha as a director on 20 June 2016
02 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
02 Feb 2016 CH01 Director's details changed for Mr Stephen John Quinn on 1 February 2016
02 Feb 2016 CH01 Director's details changed for Mr Frederick Francis Whitcomb on 1 February 2016
02 Feb 2016 AD01 Registered office address changed from Unit 1 Ground Floor J Shed Swansea SA1 8PL to Dr Organic Alberto Road Valley Way Swansea SA6 8RG on 2 February 2016
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2015 AP01 Appointment of Mr Dipak Golechha as a director on 7 December 2015
09 Dec 2015 AP01 Appointment of Mr Peter Howard Aldis as a director on 7 December 2015
24 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
26 Nov 2014 AUD Auditor's resignation
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
05 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
02 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
15 May 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
09 May 2012 CERTNM Company name changed MC495 LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-04-23