Dorrington Investment P L C

Company Name	Dorrington Investment P L C
Company Status	Active
Company Number	00634740
Category	Public Limited Company
Incorporation Date	10 August 1959(64 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 July 1992(32 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Albert Hall Mansions Kensington Gore London SW7 2AF

Director Name	Dr Sean Brendan Gorvy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 July 2001(41 years, 11 months after company formation)
Appointment Duration	22 years, 9 months
Role	Executive
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(61 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(62 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Harry Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(64 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	14 July 1992(32 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Correspondence Address	16 Hans Road London SW3 1RS

Director Name	Robert Malcolm Bennett-Blacklock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(32 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 March 1997)
Role	Surveyor
Correspondence Address	7 Orchard Road Shalford Guildford Surrey GU4 8ER

Director Name	Harold Aubrey Gorvy
Date of Birth	January 1927 (Born 97 years ago)
Nationality	South African
Status	Resigned
Appointed	14 July 1992(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	19 Sheringham St Johns Wood Park London NW8 6QY

Director Name	Mr William Green
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(32 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 March 1999)
Role	Master Builder
Correspondence Address	Cherry Wood 32 Clare Hill Esher Surrey KT10 9NB

Director Name	Mr James Nicholas Whitmore
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(32 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1995)
Role	Residential Investment Surveyor
Country of Residence	England
Correspondence Address	Toat House Toat Lane Pulborough West Sussex RH20 1BZ

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(32 years, 11 months after company formation)
Appointment Duration	28 years, 8 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 Kingswood Avenue London NW6 6LL

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(32 years, 11 months after company formation)
Appointment Duration	29 years, 6 months (resigned 18 January 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(35 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(37 years, 9 months after company formation)
Appointment Duration	26 years, 7 months (resigned 31 December 2023)
Role	Charterd Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Erpingham Road Putney London SW15 1BH

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2000(40 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 22 February 2021)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr John Terence Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(41 years after company formation)
Appointment Duration	5 years, 2 months (resigned 18 November 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Contact

Website	dorrington.co.uk
Email address	[email protected]
Telephone	020 75811477
Telephone region	London

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

67.1m at £0.01	Dorrington PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£56,166,000
Gross Profit	£32,259,000
Net Worth	£192,321,000
Cash	£6,375,000
Current Liabilities	£5,944,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

19 August 1986	Delivered on: 27 August 1986 Satisfied on: 2 September 1989 Persons entitled: Eagle Star Trust Company Limited Classification: Series of debentures Fully Satisfied
20 July 1984	Delivered on: 25 July 1984 Satisfied on: 12 December 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 12 hans road, london S.W.3 t/n :- ngl 220925 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 August 1989	Delivered on: 12 September 1989 Satisfied on: 12 December 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from hanover acceptances LTD to midland bank PLC on any acount whatsoever and all monies due from the company to midland bank PLC under the terms of the legal charge. Particulars: 4 & 6 rowan road london W6 t/no. Ngl 571307. Fully Satisfied
31 August 1989	Delivered on: 12 September 1989 Satisfied on: 12 December 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from hanover acceptances LTD to midland bank PLC on any account whatsoever and all monies due from the company to midland bank PLC under the terms of the legal charge. Particulars: 10 & 12 oxford road marlow bucks t/no bm 70513. Fully Satisfied
5 November 1987	Delivered on: 5 November 1987 Satisfied on: 12 December 1989 Persons entitled: Norwich Union Life Insurance Society Classification: Legal charge Secured details: Â£3,500,000 and all other moneys due or to become due from hanover acceptances limited to the norwich union life insurance society under the terms of the charge. Particulars: F/H land and building 30-44 (even) queensway and 1-6 (consecutive) olympia yard, london, W2 (titles nos. 163794 and 163208, 144361, 149337,429381, ngl 209969. Fully Satisfied
9 March 1987	Delivered on: 12 March 1987 Satisfied on: 12 December 1989 Persons entitled: Credit Lyonnans Bank Nederland Nv Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 hans rd., London SW3. Fully Satisfied
14 May 1986	Delivered on: 28 May 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-201 clarence gate gardens glentworth street london borough of westminster title no:- ln 90384. Outstanding
30 July 1985	Delivered on: 5 August 1985 Persons entitled: Credit Lyonnais Bank Nederland N V Classification: Legal charge Secured details: All moneys due or to become due from hanover acceptances limited to the chargee as agent for itself and samuel mortagu & co limited under the terms of the loan agreement. Particulars: F/H property situate at and k/a 10 and 12 oxford road marlow title no:- bm 70513. Outstanding
1 December 1977	Delivered on: 7 December 1977 Persons entitled: Eagle Star Insurance Company LTD Classification: Deed of substiturion Secured details: All monies due or to become due from dorrington investment company limited to the chargee secured by a charge dated 5TH march 1965. Particulars: F/H properties 1-9 faversham court, 45, faversham road, london SE.6. Flats 1-6 landcroft ct, and 31 & 33 landcroft road, london SE24. 83, 83A, 85, 85A, 87, 89 & 89A manor way, ruislip hillingdon. Outstanding
24 October 1977	Delivered on: 28 October 1977 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, land being & premises at:- 353 palatine rd, northenden, manchester title no la 171408 together with all fixtures. Outstanding
9 October 1973	Delivered on: 10 October 1973 Persons entitled: Eagle Star Insurance Co LTD Classification: Deed of substitution Secured details: Effecting substitution of security for securing the monies secured by a charge dated 12/12/62. Particulars: Freehold properties 9 and 11 market avenue, ashton-under-lyne, lancashire. Outstanding
28 November 2014	Delivered on: 5 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage all of its rights in the property more particularly described at schedule 1, part 2 (the property) of the security agreement (in each case together with all of its rights in all buildings, structures, erections, fixtures and fittings (including trade fixtures and fittings) from time to time).. By way of first fixed charge in respect of rental income, insurances, contracts, derivative payments, chattels, other associated rights and other documents more particularly described at clause 3.2 of the security agreement. Outstanding
10 May 2013	Delivered on: 16 May 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Charge over shares and the associated distribution rights held by the company in walworth investment properties limited. Notification of addition to or amendment of charge. Outstanding
15 August 2011	Delivered on: 18 August 2011 Persons entitled: Nationwide Building Society (Loan Note Guarantor) Classification: Charge over cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in the deposit and the account see image for full details. Outstanding
15 August 2011	Delivered on: 18 August 2011 Persons entitled: Nationwide Building Society Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in the deposit and the account see image for full details. Outstanding
28 November 2003	Delivered on: 5 December 2003 Persons entitled: Law Debenture Trustees Limited Classification: Deed of charge and release Secured details: Payment of the principal amount of and interest in (a) Â£4,750,000 11% first mortgage debenture stock 2011 of dorrington investment PLC (b) Â£1,250,000 11% first mortgage debenture stock 2011 of dorrington investment PLC (c) Â£4,300,00 12.25% first mortgage debenture stock 2008 of dorrington investment PLC and all other money intended to be secured by a trust deed dated 19 august 1986. Particulars: A cash sum of Â£7,000,000. Outstanding
5 June 2001	Delivered on: 14 June 2001 Persons entitled: Nationwide Building Society Classification: Charge over shares Secured details: All present and future obligations and liabilities of the company to the chargee under each finance document (as defined). Particulars: The shares means the target shares in the facility agreement and any dividend or interest paid in relation to any share and any rights money or property accruing or offered at any time in relation to any share by way of redemption substitution exchange bonus or preference under option rights or otherwise. See the mortgage charge document for full details. Outstanding
15 May 1962	Delivered on: 17 May 1962 Persons entitled: Eagle Star Insurance Co LTD Classification: Legal charge Secured details: Â£8430 and all other sums owing by dorrington investment co LTD. Particulars: No. 1 wetherby gardens, london S.W. 5 angrove house, crowborough, sussex and evelyn court, malvern rd cheltenham. Outstanding
5 June 2001	Delivered on: 14 June 2001 Persons entitled: Nationwide Building Society (The Loan Note Guarantor) Classification: Charge over cash Secured details: All monies due or to become due from the company to the chargee standing to the credit of the charged account (as defined). Particulars: The company with full title guarantee charged by way of first fixed charge the deposit (as defined). See the mortgage charge document for full details. Outstanding
30 May 1996	Delivered on: 6 June 1996 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land - 52,56,59,61,66 and 67 north drive,harwell,oxfordshire; on 167296; various other properties listed (20 altogether) with all rents under any leases or tenancies and all insurances/claims and returns of premiums; all buildings,fixtures/fittings thereon and proceeds of sale thereof. See the mortgage charge document for full details. Outstanding
20 December 1993	Delivered on: 31 December 1993 Persons entitled: L.D.C.Trustees Limited Classification: Seventh supplemental trust deed Secured details: The principal amount of Â£6,000,000 (in aggregate) 11% first mortgage stock 2011 of the company and Â£4,300,000 12 1/4 % first mortgage debenture stock of the company and all other moneys under the terms of the principal trust deed and deeds supplemental thereto. Particulars: The proceeds of sale of one or more residential units. See the mortgage charge document for full details. Outstanding
5 August 1988	Delivered on: 26 August 1988 Persons entitled: Sun Life Assurance Company of Canada Classification: Legal charge Secured details: Â£2,200,000 and all other moneys due or to become due from hanovel acceptances limited to sun life assurance company of canada under the terms of the charge. Particulars: All that leasehold property known as 12 hans road, london, SW1 registered under title no ngl 220925. Outstanding
7 January 1988	Delivered on: 15 January 1988 Persons entitled: Eagle Star Trust Company Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of a trust deed dated 19 aug 86 and a supplemental deed dated 31.12.86. Particulars: The interest in garages 19, 22, 29 and 30 latymer court, hammersmith road, london W6. Outstanding
31 December 1986	Delivered on: 7 January 1987 Persons entitled: Eagle Star Trust Company Limited Classification: Series of debentures Outstanding
9 May 1961	Delivered on: 26 May 1961 Persons entitled: Crusader Insurance Co LTD Classification: Mortgage Secured details: Mortgage for further securing advances not exceeding Â£50,000 to the company or its subsidiaries together with a premium of Â£3750 payable thereon in certain events inclusive of Â£20,000 advanced to portman estates LTD and Â£2750 advanced to highcroft estates LTD secured by two charges both dated 9TH may 1961. Particulars: Life assurance policy no n/71128 with crusader insurance co LTD on life of willian green. Outstanding

Filing History

29 January 2024	Termination of appointment of Duncan James Salvesen as a director on 31 December 2023 (1 page)
2 October 2023	Appointment of Mr Harry Swales as a director on 2 October 2023 (2 pages)
17 July 2023	Confirmation statement made on 14 July 2023 with updates (4 pages)
5 July 2023	Director's details changed for Mr Andrew Richard Giblin on 5 July 2023 (2 pages)
2 June 2023	Full accounts made up to 31 December 2022 (23 pages)
15 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
7 July 2022	Full accounts made up to 31 December 2021 (23 pages)
5 April 2022	Appointment of Mr Andrew Richard Giblin as a director on 1 March 2022 (2 pages)
23 February 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
21 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
5 July 2021	Full accounts made up to 31 December 2020 (23 pages)
14 May 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
29 March 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
22 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
16 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
9 July 2020	Full accounts made up to 31 December 2019 (21 pages)
24 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (20 pages)
28 June 2019	Resolutions RES13 ‐ Duly of care deed /relevant documents transactions contemplated 14/06/2019 (2 pages)
5 December 2018	All of the property or undertaking has been released from charge 006347400024 (5 pages)
23 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 December 2017 (20 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
1 June 2017	Full accounts made up to 31 December 2016 (17 pages)
1 June 2017	Full accounts made up to 31 December 2016 (17 pages)
24 February 2017	Satisfaction of charge 22 in full (4 pages)
24 February 2017	Satisfaction of charge 19 in full (4 pages)
24 February 2017	Satisfaction of charge 23 in full (4 pages)
24 February 2017	Satisfaction of charge 22 in full (4 pages)
24 February 2017	Satisfaction of charge 20 in full (4 pages)
24 February 2017	Satisfaction of charge 20 in full (4 pages)
24 February 2017	Satisfaction of charge 23 in full (4 pages)
24 February 2017	Satisfaction of charge 19 in full (4 pages)
24 November 2016	Resolutions RES13 ‐ Company enters into a duty of care deed directors authority to approve terms of transaction contemplated sect 177 conflict of interest 18/02/2015 (3 pages)
24 November 2016	Resolutions RES13 ‐ Company enters into a duty of care deed directors authority to approve terms of transaction contemplated sect 177 conflict of interest 18/02/2015 (3 pages)
23 August 2016	Resolutions RES13 ‐ 10/08/2016 (6 pages)
23 August 2016	Resolutions RES13 ‐ 10/08/2016 (6 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 671,000 (9 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 671,000 (9 pages)
2 June 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
2 June 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
19 December 2014	Resolutions RES13 ‐ Conflict of interest/credit agreement/security agreement/duty of care agreement/letter of confirmation/relevant documents/gen bus 24/11/2014 (2 pages)
5 December 2014	Registration of charge 006347400025, created on 28 November 2014 (61 pages)
5 December 2014	Registration of charge 006347400025, created on 28 November 2014 (61 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
29 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 671,000 (9 pages)
29 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 671,000 (9 pages)
17 June 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
17 June 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
6 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (9 pages)
6 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (9 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
16 May 2013	Registration of charge 006347400024 (30 pages)
16 May 2013	Registration of charge 006347400024 (30 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
31 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (9 pages)
31 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (9 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 23 (7 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 22 (7 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 23 (7 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 22 (7 pages)
3 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (9 pages)
3 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (9 pages)
6 June 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
6 June 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
28 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (9 pages)
28 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (9 pages)
27 July 2010	Secretary's details changed for Hanover Management Services Limited on 14 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Hanover Management Services Limited on 14 July 2010 (2 pages)
29 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
29 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
18 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
18 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
28 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Dr Sean Gorvy on 1 October 2009 (3 pages)
16 July 2009	Return made up to 14/07/09; full list of members (5 pages)
16 July 2009	Return made up to 14/07/09; full list of members (5 pages)
27 May 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
27 May 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
6 November 2008	Resolutions RES13 ‐ Deed of amendment 27/10/2008 (1 page)
6 November 2008	Resolutions RES13 ‐ Deed of amendment 27/10/2008 (1 page)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
17 July 2008	Return made up to 14/07/08; full list of members (5 pages)
17 July 2008	Return made up to 14/07/08; full list of members (5 pages)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
15 November 2007	Resolutions RES13 ‐ Company business 08/11/07 (2 pages)
15 November 2007	Resolutions RES13 ‐ Company business 08/11/07 (2 pages)
8 August 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
8 August 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
24 July 2007	Return made up to 14/07/07; full list of members (3 pages)
24 July 2007	Return made up to 14/07/07; full list of members (3 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
7 November 2006	Resolutions RES13 ‐ Fac letter guarantee 23/10/06 (2 pages)
7 November 2006	Resolutions RES13 ‐ Fac letter guarantee 23/10/06 (2 pages)
25 July 2006	Return made up to 14/07/06; full list of members (3 pages)
25 July 2006	Return made up to 14/07/06; full list of members (3 pages)
24 May 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
24 May 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
19 May 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
19 May 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
15 July 2004	Return made up to 14/07/04; full list of members (9 pages)
15 July 2004	Return made up to 14/07/04; full list of members (9 pages)
19 May 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
19 May 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
4 August 2003	Return made up to 14/07/03; full list of members (9 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
4 August 2003	Return made up to 14/07/03; full list of members (9 pages)
26 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
14 May 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
14 May 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
12 December 2001	Declaration of mortgage charge released/ceased (2 pages)
12 December 2001	Declaration of mortgage charge released/ceased (2 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
13 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2001	New director appointed (3 pages)
3 August 2001	New director appointed (3 pages)
14 June 2001	Particulars of mortgage/charge (5 pages)
14 June 2001	Particulars of mortgage/charge (5 pages)
14 June 2001	Particulars of mortgage/charge (5 pages)
14 June 2001	Particulars of mortgage/charge (5 pages)
10 May 2001	Full group accounts made up to 31 December 2000 (26 pages)
10 May 2001	Full group accounts made up to 31 December 2000 (26 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
14 August 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2000	New director appointed (3 pages)
1 June 2000	New director appointed (3 pages)
25 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
25 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
9 August 1999	Return made up to 14/07/99; no change of members (12 pages)
9 August 1999	Return made up to 14/07/99; no change of members (12 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (24 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (24 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
20 August 1998	Return made up to 14/07/98; full list of members (17 pages)
20 August 1998	Return made up to 14/07/98; full list of members (17 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (25 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (25 pages)
7 August 1997	Return made up to 14/07/97; no change of members (14 pages)
7 August 1997	Return made up to 14/07/97; no change of members (14 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (24 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (24 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Director's particulars changed (1 page)
6 June 1996	Particulars of mortgage/charge (19 pages)
6 June 1996	Particulars of mortgage/charge (19 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (24 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (24 pages)
12 July 1995	Return made up to 14/07/95; full list of members (32 pages)
12 July 1995	Return made up to 14/07/95; full list of members (32 pages)
17 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
17 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (168 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (82 pages)
4 July 1994	Return made up to 14/07/94; no change of members 363(288) ‐ Director's particulars changed (18 pages)
4 July 1994	Return made up to 14/07/94; no change of members 363(288) ‐ Director's particulars changed (18 pages)
30 July 1993	Return made up to 14/07/93; no change of members (18 pages)
30 July 1993	Return made up to 14/07/93; no change of members (18 pages)
16 July 1992	Return made up to 14/07/92; full list of members (20 pages)
16 July 1992	Return made up to 14/07/92; full list of members (20 pages)
22 July 1991	Return made up to 14/07/91; no change of members (17 pages)
22 July 1991	Return made up to 14/07/91; no change of members (17 pages)
20 August 1990	Return made up to 14/07/90; full list of members (15 pages)
20 August 1990	Return made up to 14/07/90; full list of members (15 pages)
1 August 1990	Full group accounts made up to 31 December 1989 (23 pages)
19 July 1989	Return made up to 24/07/89; full list of members (18 pages)
19 July 1989	Return made up to 24/07/89; full list of members (18 pages)
18 August 1988	Return made up to 04/08/88; full list of members (20 pages)
18 August 1988	Return made up to 04/08/88; full list of members (20 pages)
16 August 1987	Full accounts made up to 31 December 1986 (25 pages)
16 August 1987	Return made up to 10/07/87; full list of members (18 pages)
16 August 1987	Return made up to 10/07/87; full list of members (18 pages)
28 July 1986	Return made up to 23/07/86; full list of members (18 pages)
28 July 1986	Return made up to 23/07/86; full list of members (18 pages)
4 March 1986	Memorandum of association (5 pages)
4 March 1986	Memorandum of association (5 pages)
31 March 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
31 March 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
27 March 1981	Re-registration of Memorandum and Articles (40 pages)
27 March 1981	Re-registration of Memorandum and Articles (40 pages)
19 July 1980	Accounts made up to 31 March 1980 (17 pages)
19 July 1980	Accounts made up to 31 March 1980 (17 pages)
21 April 1976	Accounts made up to 30 June 1975 (34 pages)
21 April 1976	Accounts made up to 30 June 1975 (34 pages)
13 March 1973	Accounts made up to 30 June 2072 (16 pages)
13 March 1973	Accounts made up to 30 June 2072 (16 pages)
10 August 1959	Certificate of incorporation (1 page)
10 August 1959	Certificate of incorporation (1 page)

Dorrington Investment P L C

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