DOFF PORTLAND LIMITED

Company number 00421826

Date	Type	Description	View / Download
05 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
16 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/08/2024.	(8 pages)
13 Jun 2012	TM01	Termination of appointment of Simon Ward as a director	(1 page)
12 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 40,400.00	(4 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase of share cap 03/02/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
06 Feb 2012	AA	Accounts for a medium company made up to 30 September 2011	(22 pages)
16 Jan 2012	TM01	Termination of appointment of Peter Woolley as a director	(1 page)
16 Jan 2012	AA01	Previous accounting period shortened from 30 November 2011 to 30 September 2011	(1 page)
28 Oct 2011	AD01	Registered office address changed from Doff Portland Aerial Way Hucknall Nottingham NG15 6DW England on 28 October 2011	(1 page)
24 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/08/2024.	(10 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	(20 pages)
01 Aug 2011	AP01	Appointment of Mr David William Lloyd as a director	(2 pages)
01 Aug 2011	AD01	Registered office address changed from 3 Pelham Court Pelham Road Sherwood Rise Nottingham NG5 1AP on 1 August 2011	(1 page)
10 Jan 2011	AUD	Auditor's resignation	(1 page)
04 Jan 2011	AP01	Appointment of Mr Peter Charles Woolley as a director	(2 pages)
04 Jan 2011	CH01	Director's details changed for Graham Haydn Whyatt on 1 January 2010	(3 pages)
04 Jan 2011	CH03	Secretary's details changed for Graham Haydn Whyatt on 1 January 2010	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Lorna Page as a director	(1 page)
04 Jan 2011	TM01	Termination of appointment of John Hancock as a director	(1 page)
03 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/08/2024.	(10 pages)
08 Oct 2010	AP01	Appointment of Simon Douglas John Ward as a director	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Neil Wilkinson as a director	(2 pages)
26 Aug 2010	AA	Full accounts made up to 30 November 2009	(22 pages)
11 Mar 2010	AP01	Appointment of Neil Wilkinson as a director	(3 pages)

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