DORCHESTER GROUP LIMITED

Company number 01823605

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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)
27 Jan 2012 AP01 Appointment of Mr Junaidi Masri as a director
17 Jan 2012 TM01 Termination of appointment of Ghani Hamid as a director
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Haji Ghani Bin Haji Abd Hamid on 30 June 2011
05 Jan 2011 AP03 Appointment of Mr Haji Suharafadzil Haji Yusop as a secretary
05 Jan 2011 TM02 Termination of appointment of Pg Pg Hj Mohamad as a secretary
05 Jan 2011 TM01 Termination of appointment of Pg Pg Hj Mohamad as a director
13 Oct 2010 AP01 Appointment of Mr Haji Suharafadzil Haji Yusop as a director
19 Aug 2010 AR01 Annual return made up to 30 June 2010
06 Aug 2010 AP01 Appointment of Hjh Hasnah Hj Ibrahim as a director
06 Aug 2010 AP01 Appointment of Hjh Hartini Hj Abdullah as a director
05 Aug 2010 TM01 Termination of appointment of Mohd Abdullah as a director
04 Aug 2010 TM01 Termination of appointment of Mohd Abdullah as a director
14 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 120,009,427
16 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) and 736 of 2006 comp act quoted, dir auth to vote
09 Oct 2009 SH20 Statement by directors
09 Oct 2009 CAP-SS Solvency statement dated 07/10/09
09 Oct 2009 SH19 Statement of capital on 9 October 2009
  • GBP 120,009,413
09 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to £37711000
04 Aug 2009 288c Director and secretary's change of particulars / pg pg hj mohamad / 01/07/2009
31 Jul 2009 363a Return made up to 30/06/09; full list of members
31 Jul 2009 288c Secretary's change of particulars / pg pg hj mohamad / 01/07/2009
10 Jul 2009 AA Group of companies' accounts made up to 31 December 2008