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H. DOCHERTY LIMITED

Company number 00940036

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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)
09 Oct 2014	TM01	Termination of appointment of Philip Thomas Mangnall as a director on 31 July 2014	View PDF Termination of appointment of Philip Thomas Mangnall as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 217,510	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 217,510 - link opens in a new window - 12 pages (12 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 28 pages (28 pages)
14 Jun 2013	CH01	Director's details changed for Mr Michael Ian Waumsley on 8 May 2013	View PDF Director's details changed for Mr Michael Ian Waumsley on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
13 Apr 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 29 pages (29 pages)
19 Feb 2013	AP01	Appointment of Mr Philip Thomas Mangnall as a director	View PDF Appointment of Mr Philip Thomas Mangnall as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 May 2012 - link opens in a new window - 26 pages (26 pages)
10 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2012	View PDF Annual return made up to 8 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2012 - link opens in a new window - 9 pages (9 pages)
10 May 2012	CH01	Director's details changed for Patrick Simpson on 8 May 2012	View PDF Director's details changed for Patrick Simpson on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH03	Secretary's details changed for Allister John Moorcroft on 8 May 2012	View PDF Secretary's details changed for Allister John Moorcroft on 8 May 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	CH01	Director's details changed for Mr David John Price on 8 May 2012	View PDF Director's details changed for Mr David John Price on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH01	Director's details changed for Nicola Lorraine Moorcroft on 8 May 2012	View PDF Director's details changed for Nicola Lorraine Moorcroft on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH01	Director's details changed for Allister John Moorcroft on 8 May 2012	View PDF Director's details changed for Allister John Moorcroft on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH01	Director's details changed for Mr Barry Foreshaw Moorcroft on 8 May 2012	View PDF Director's details changed for Mr Barry Foreshaw Moorcroft on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 25 pages (25 pages)
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 8 pages (8 pages)
05 Mar 2012	SH02	Consolidation of shares on 22 February 2012	View PDF Consolidation of shares on 22 February 2012 - link opens in a new window - 11 pages (11 pages)
05 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 217,510.00	View PDF Statement of capital following an allotment of shares on 22 February 2012 GBP 217,510.00 - link opens in a new window - 10 pages (10 pages)
05 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Share acquisition agreement 06/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Share acquisition agreement 06/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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