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DONVALE PROPERTY LIMITED

Company number 00240401

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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)
05 Dec 2015 MR04 Satisfaction of charge 1 in full
05 Dec 2015 MR04 Satisfaction of charge 5 in full
05 Dec 2015 MR04 Satisfaction of charge 11 in full
19 Nov 2015 CERTNM Company name changed g & j hall LIMITED\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19
29 Jun 2015 AA Accounts for a medium company made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,136,000
12 Jan 2015 TM01 Termination of appointment of Walter Noel Edwards as a director on 27 December 2014
15 Oct 2014 MR01 Registration of charge 002404010018, created on 25 September 2014
19 Jun 2014 MR01 Registration of charge 002404010017
17 Jun 2014 MR01 Registration of charge 002404010016
05 Jun 2014 AA Accounts for a medium company made up to 30 September 2013
13 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,136,000
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 1,136,000
08 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase nom cap and rights issue 10/09/2013
25 Jun 2013 AA Accounts for a medium company made up to 30 September 2012
30 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
23 May 2012 AA Accounts for a medium company made up to 30 September 2011
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 15
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 12
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 14
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 11
10 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a medium company made up to 30 September 2010
06 Jun 2011 TM01 Termination of appointment of a director