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P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED

Company number 01183879

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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)
05 May 2010 SH08 Change of share class name or designation
05 May 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1,000
05 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Peter Bernard Donoghue on 31 December 2009
20 Jan 2010 CH01 Director's details changed for Elizabeth Donoghue on 31 December 2009
08 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
30 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Jan 2009 288c Director's change of particulars / peter donoghue / 01/04/2008
01 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
29 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jan 2007 363a Return made up to 31/12/06; full list of members
09 Jan 2007 288c Director's particulars changed
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
17 May 2006 395 Particulars of mortgage/charge
28 Feb 2006 AAMD Amended accounts made up to 31 December 2004
02 Feb 2006 288c Secretary's particulars changed;director's particulars changed
01 Feb 2006 363a Return made up to 31/12/05; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003