DONHILL PROPERTIES LIMITED

Company number 04549781

Date	Type	Description	View / Download
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, debenture and the documents and dir approve documents 17/12/2015	(4 pages)
02 Jan 2016	MR01	Registration of charge 045497810008, created on 23 December 2015	(56 pages)
02 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	(3 pages)
06 May 2015	AA	Total exemption full accounts made up to 31 July 2014	(10 pages)
02 Mar 2015	AD01	Registered office address changed from 06237375 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD England to 8 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from Cedar House 91 High Street Caterham Surrey CR3 5UH to 8 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2 March 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	(4 pages)
07 Nov 2014	TM02	Termination of appointment of Mark Alan Freeland as a secretary on 24 October 2014	(1 page)
05 Aug 2014	MR01	Registration of charge 045497810007, created on 1 August 2014	(11 pages)
12 Mar 2014	AA	Total exemption full accounts made up to 31 July 2013	(10 pages)
25 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2	(4 pages)
07 May 2013	AA	Full accounts made up to 31 July 2012	(12 pages)
07 Jan 2013	AA	Full accounts made up to 31 July 2011	(14 pages)
23 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
20 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(3 pages)
12 Aug 2011	MISC	Section 519	(2 pages)
28 Mar 2011	AA	Full accounts made up to 31 July 2010	(16 pages)
12 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(3 pages)
12 Oct 2010	CH01	Director's details changed for Mr David William Buxton on 1 January 2010	(2 pages)
12 Oct 2010	CH03	Secretary's details changed for Mr Mark Alan Freeland on 1 January 2010	(1 page)
12 Oct 2010	CH01	Director's details changed for Mr Steven Wavel Buxton on 1 January 2010	(2 pages)
08 Feb 2010	AA	Full accounts made up to 31 July 2009	(16 pages)
20 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for Mr Steven Wavel Buxton on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for David William Buxton on 1 October 2009	(2 pages)