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JOHN DODDS LIMITED

Company number 00859622

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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)
10 Oct 2008 88(2) Ad 27/12/07\gbp si 300000@1=300000\gbp ic 1000/301000\
10 Oct 2008 123 Nc inc already adjusted 27/12/07
10 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalisation of £300000 to issue as 300000 preference shares of £1 27/12/2007
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2007 363a Return made up to 20/12/07; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jan 2007 363s Return made up to 20/12/06; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jan 2006 363s Return made up to 20/12/05; full list of members
22 Mar 2005 AA Accounts for a small company made up to 30 September 2004
22 Feb 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
28 Jan 2005 363s Return made up to 20/12/04; full list of members
14 May 2004 AA Accounts for a medium company made up to 30 September 2003
06 Jan 2004 363s Return made up to 20/12/03; full list of members
13 Feb 2003 AA Accounts for a medium company made up to 30 September 2002
02 Jan 2003 363s Return made up to 20/12/02; full list of members
01 May 2002 288b Director resigned
01 May 2002 288b Director resigned
05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2002 123 £ nc 1000/50000 30/01/02
31 Jan 2002 AA Accounts for a medium company made up to 30 September 2001
27 Dec 2001 363s Return made up to 20/12/01; full list of members
22 Jan 2001 AA Accounts for a medium company made up to 30 September 2000
03 Jan 2001 363s Return made up to 20/12/00; full list of members
22 Dec 1999 363s Return made up to 20/12/99; full list of members
09 Dec 1999 AA Accounts for a medium company made up to 30 September 1999