DOFF PORTLAND LIMITED

Company number 00421826

Date	Type	Description	View / Download
27 Jul 2015	CH01	Director's details changed for Mr Benjamin Jonathon Shapiro on 30 June 2015	(2 pages)
18 Mar 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 January 2015	(16 pages)
02 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(23 pages)
08 Aug 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for christopher james oswin ANNOTATION Clarification second filed AP01 for christopher james oswin	(5 pages)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/08/2024.	(7 pages)
23 Jul 2014	AP01	Appointment of Mr Christopher James Oswin as a director on 8 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2014 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2014	(3 pages)
06 Mar 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 January 2014	(14 pages)
23 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(21 pages)
13 Aug 2013	MR01	Registration of charge 004218260025 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(19 pages)
13 Aug 2013	MR01	Registration of charge 004218260026 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
12 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2024.	(6 pages)
16 Jan 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
11 Jan 2013	AP01	Appointment of Mr Richard Lee Shonn as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Graham Haydn Whyatt as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Matthew Jones as a director	(2 pages)
31 Dec 2012	AD01	Registered office address changed from Doff Portland Aerial Way Hucknall Nottingham NG15 6DW England on 31 December 2012	(2 pages)
31 Dec 2012	TM02	Termination of appointment of Graham Whyatt as a secretary	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Matthew Jones as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of David Lloyd as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Graham Whyatt as a director	(2 pages)
31 Dec 2012	AP03	Appointment of Ian Paul George as a secretary	(3 pages)
31 Dec 2012	AP01	Appointment of Benjamin Shapiro as a director	(3 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
18 Dec 2012	SH08	Change of share class name or designation	(2 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 24	(11 pages)

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