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DOCHERTY CHIMNEY GROUP LIMITED

Company number 03934327

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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)
14 Mar 2012	AP01	Appointment of Mr David John Price as a director	View PDF Appointment of Mr David John Price as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AD01	Registered office address changed from 55 Woodburn Road Smethwick West Midlands B66 2PU on 14 March 2012	View PDF Registered office address changed from 55 Woodburn Road Smethwick West Midlands B66 2PU on 14 March 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	CH01	Director's details changed for Mr Alan John Turberville on 17 November 2011	View PDF Director's details changed for Mr Alan John Turberville on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Jan 2011	TM01	Termination of appointment of Terence Mcivor as a director	View PDF Termination of appointment of Terence Mcivor as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	AP01	Appointment of Mr Alan John Turberville as a director	View PDF Appointment of Mr Alan John Turberville as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	SH06	Cancellation of shares. Statement of capital on 9 December 2010 GBP 2,000	View PDF Cancellation of shares. Statement of capital on 9 December 2010 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Apr 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Apr 2010	CH01	Director's details changed for Mr David Robert Thomas on 31 December 2009	View PDF Director's details changed for Mr David Robert Thomas on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Anthony John Ford on 31 December 2009	View PDF Director's details changed for Anthony John Ford on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Philip Thomas Mangall on 31 December 2009	View PDF Director's details changed for Philip Thomas Mangall on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Terence Alphonsus Mcivor on 31 December 2009	View PDF Director's details changed for Terence Alphonsus Mcivor on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	TM01	Termination of appointment of John Hornby as a director	View PDF Termination of appointment of John Hornby as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AP01	Appointment of Philip Thomas Mangall as a director	View PDF Appointment of Philip Thomas Mangall as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	SH06	Cancellation of shares. Statement of capital on 14 December 2009 GBP 2,181.82	View PDF Cancellation of shares. Statement of capital on 14 December 2009 GBP 2,181.82 - link opens in a new window - 4 pages (4 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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