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DODD GROUP HOLDINGS LIMITED

Company number 02586022

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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)
12 Mar 2003 363s Return made up to 27/02/03; full list of members
26 Sep 2002 403a Declaration of satisfaction of mortgage/charge
11 Sep 2002 288b Director resigned
26 Jul 2002 MEM/ARTS Memorandum and Articles of Association
26 Jul 2002 122 S-div 03/07/02
26 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison 03/07/02
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26 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 363s Return made up to 27/02/02; full list of members
01 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
14 Mar 2001 363s Return made up to 27/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 AA Full group accounts made up to 31 March 2000
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
13 Mar 2000 363s Return made up to 27/02/00; change of members
29 Jan 2000 AA Full group accounts made up to 31 March 1999
18 Mar 1999 395 Particulars of mortgage/charge
15 Mar 1999 363s Return made up to 27/02/99; no change of members
31 Jan 1999 AA Full group accounts made up to 31 March 1998
30 Nov 1998 288b Director resigned
11 Mar 1998 363s Return made up to 27/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 1998 AA Full group accounts made up to 31 March 1997
18 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions