THE OLD CONVENT DOCKENFIELD LIMITED

Company number 03301400

Date	Type	Description	View / Download
09 Nov 2016	AP01	Appointment of Mr Phillip James Nangle as a director on 9 November 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mrs Susan Tiplady as a director on 9 November 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Karen Madelaine Hart as a director on 14 October 2016	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(7 pages)
13 Jul 2016	CH01	Director's details changed for Ms Karen Madelaine Mathews on 14 August 2015	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Robert Francis Venosi as a director on 1 June 2016	(1 page)
05 Jan 2016	AA	Total exemption full accounts made up to 30 June 2015	(7 pages)
02 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 11,308	(6 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
13 Nov 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 11,308	(6 pages)
31 Jan 2014	TM01	Termination of appointment of Christopher Palmer as a director	(1 page)
31 Jan 2014	AP01	Appointment of Ms Karen Madelaine Mathews as a director	(2 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
01 Oct 2013	AP03	Appointment of Mrs Pamela Elizabeth Wilding as a secretary	(1 page)
01 Oct 2013	AD01	Registered office address changed from 19 Turk Street Alton Hampshire GU34 1AG England on 1 October 2013	(1 page)
06 Sep 2013	AD01	Registered office address changed from 9 Turk Street Alton Hampshire GU34 1AG England on 6 September 2013	(1 page)
06 Sep 2013	AD01	Registered office address changed from Abbott House Hale Road Farnham Surrey GU9 9QH on 6 September 2013	(1 page)
06 Sep 2013	TM02	Termination of appointment of Claire Mcgurk as a secretary	(1 page)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 11,308	(6 pages)
05 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 12/07/2013	(6 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 2,056.00 ANNOTATION A second filed SH01 was registered on 05/08/2013	(5 pages)
18 Jul 2013	AP01	Appointment of Robert Francis Venosi as a director	(3 pages)
09 Jul 2013	AP01	Appointment of Paul Nicholas Gooding as a director	(4 pages)
17 Jan 2013	CH01	Director's details changed for Lucy Victoria Denny on 17 January 2013	(2 pages)

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