DOMINANT STRATEGIES LIMITED

Company Documents

DateDescription
24/06/1424 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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18/12/1318 December 2013 APPOINTMENT TERMINATED, SECRETARY ELLEN ANDERSON

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR ELLEN ANDERSON

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/06/1319 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/06/1220 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/07/118 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN CLARE ANDERSON / 16/06/2010

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAX ANDERSON / 16/06/2010

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19/06/1019 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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19/06/1019 June 2010 REGISTERED OFFICE CHANGED ON 19/06/2010 FROM
12 THE CRESCENT
STANLEY COMMON
ILKESTON
DERBY
DE7 6GH

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16/06/0916 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/08/0811 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/07/0716 July 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM:
WILMOT HOUSE
ST JAMES COURT
FRIAR GATE
DERBY DE1 1BT

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14/07/0514 July 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 SECRETARY RESIGNED

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM:
WHARF LODGE
112 MANSFIELD ROAD
DERBY
DERBYSHIRE DE1 3RA

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07/07/057 July 2005 COMPANY NAME CHANGED
WHITEHAVEN MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 07/07/05

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16/06/0516 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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