- Company Overview for DONFIELD HOMES LIMITED (01180747)
- Filing history for DONFIELD HOMES LIMITED (01180747)
- People for DONFIELD HOMES LIMITED (01180747)
- Charges for DONFIELD HOMES LIMITED (01180747)
- More for DONFIELD HOMES LIMITED (01180747)
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) |
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05 Jan 1996 | 363s | Return made up to 31/12/95; no change of members | |
18 Apr 1995 | MEM/ARTS | Memorandum and Articles of Association | |
10 Apr 1995 | CERTNM | Company name changed malladon LIMITED\certificate issued on 11/04/95 | |
30 Mar 1995 | 123 | Nc inc already adjusted 24/02/95 | |
30 Mar 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Mar 1995 | RESOLUTIONS |
Resolutions
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13 Jan 1995 | AA |
Full accounts made up to 31 August 1994
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|
Request DocumentFull accounts made up to 31 August 1994 |
08 Jan 1995 | 363s |
Return made up to 31/12/94; full list of members
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|
Request DocumentReturn made up to 31/12/94; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Mar 1994 | AA |
Full accounts made up to 31 August 1993
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|
Request DocumentFull accounts made up to 31 August 1993 |
18 Mar 1994 | 225(1) |
Accounting reference date shortened from 15/08 to 31/08
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Request DocumentAccounting reference date shortened from 15/08 to 31/08 |
02 Mar 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Mar 1994 | 363s |
Return made up to 31/12/93; full list of members
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|
Request DocumentReturn made up to 31/12/93; full list of members |
14 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Aug 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Aug 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
25 May 1993 | 88(2)R |
Ad 23/04/93--------- £ si 49900@1=49900 £ ic 100/50000
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|
Request DocumentAd 23/04/93--------- £ si 49900@1=49900 £ ic 100/50000 |
06 May 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
29 Apr 1993 | 123 |
Nc inc already adjusted 23/04/93
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Request DocumentNc inc already adjusted 23/04/93 |
29 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Apr 1993 | 287 |
Registered office changed on 27/04/93 from: new barn house berecourt road pangbourne reading berks RG8 8JU
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Request DocumentRegistered office changed on 27/04/93 from: new barn house berecourt road pangbourne reading berks RG8 8JU |
09 Mar 1993 | 363s |
Return made up to 31/12/92; change of members
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Request DocumentReturn made up to 31/12/92; change of members |
08 Jan 1993 | AA |
Full accounts made up to 15 August 1992
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Request DocumentFull accounts made up to 15 August 1992 |