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DODD & CO LIMITED

Company number 04148072

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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 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000,000	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000,000 - link opens in a new window - 9 pages (9 pages)
05 Feb 2015	CH01	Director's details changed for Mr Martin Stuart Ward on 1 February 2015	View PDF Director's details changed for Mr Martin Stuart Ward on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	TM02	Termination of appointment of Joyce Graham as a secretary on 12 November 2014	View PDF Termination of appointment of Joyce Graham as a secretary on 12 November 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000,000	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000,000 - link opens in a new window - 11 pages (11 pages)
08 Nov 2013	MR01	Registration of charge 041480720002	View PDF Registration of charge 041480720002 - link opens in a new window - 29 pages (29 pages)
31 Jul 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 21 May 2013 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restriction on share cap revoked and deleted 21/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restriction on share cap revoked and deleted 21/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
02 May 2013	MR01	Registration of charge 041480720001	View PDF Registration of charge 041480720001 - link opens in a new window - 6 pages (6 pages)
01 May 2013	AP01	Appointment of Heidi Marshall as a director	View PDF Appointment of Heidi Marshall as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP01	Appointment of Mr Robert Anthony Hitch as a director	View PDF Appointment of Mr Robert Anthony Hitch as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP01	Appointment of Robert Mark Wharton as a director	View PDF Appointment of Robert Mark Wharton as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP01	Appointment of Dean Johnston as a director	View PDF Appointment of Dean Johnston as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP01	Appointment of Alison Margaret Johnston as a director	View PDF Appointment of Alison Margaret Johnston as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP01	Appointment of Mrs Jeanette Brown as a director	View PDF Appointment of Mrs Jeanette Brown as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP01	Appointment of Alan Mcviety as a director	View PDF Appointment of Alan Mcviety as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP01	Appointment of Mr Ian William Brown as a director	View PDF Appointment of Mr Ian William Brown as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AP01	Appointment of Mrs Faye Louise Armstrong as a director	View PDF Appointment of Mrs Faye Louise Armstrong as a director - link opens in a new window - 2 pages (2 pages)

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DODD & CO LIMITED

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